Statements: EZZATOLLAH GHASEMIAN SORBONI

Canonical ID: NK-MA2RgGn3erjbbiAavfebYb · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ezzatollah Gasemian	eng	us_ofac_sdn	`ofac-49923`	2024-07-30
`Person:alias`	Ezzatollah Ghasemian Sorboni	eng	us_ofac_sdn	`ofac-49923`	2024-07-30
`Person:alias`	Ezzatollah Ghasemian Surbeni	eng	us_ofac_sdn	`ofac-49923`	2024-07-30
`LegalEntity:alias`	SORBONI, Ezzatollah Ghasemian		tw_shtc	`tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4`	2025-08-09
`LegalEntity:alias`	SURBENI, Ezzatollah Ghasemian		tw_shtc	`tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4`	2025-08-09
`LegalEntity:alias`	GASEMIAN, Ezzatollah		tw_shtc	`tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4`	2025-08-09