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:name`	Ezzatullah Ghasemian Sorbani	eng	us_ofac_sdn	`ofac-49923`	2024-07-30
`Person:name`	Ezzatullah Ghasemian Sorbani	eng	us_ofac_press_releases	`ofac-pr-47a827364e80fc72de97a537616edf7b815f8bec`	2025-09-17
`Person:name`	EZZATOLLAH GASEMIAN	eng	us_sam_exclusions	`usgsa-s4mrtxt45`	2024-11-01
`Person:name`	EZZATOLLAH GHASEMIAN SORBONI	eng	us_sam_exclusions	`usgsa-s4mrtxt44`	2024-11-01
`Person:name`	EZZATOLLAH GHASEMIAN SURBENI	eng	us_sam_exclusions	`usgsa-s4mrtxt43`	2024-11-01
`Person:name`	EZZATULLAH GHASEMIAN SORBANI	eng	us_sam_exclusions	`usgsa-s4mrtlmx3`	2024-09-21
`LegalEntity:name`	SORBANI, Ezzatullah Ghasemian		tw_shtc	`tw-shtc-4f50a51d20e20ddd76f777c6c4d91f543f2b19b4`	2025-08-09
`Person:name`	SORBANI, Ezzatullah Ghasemian		us_trade_csl	`ofac-49923`	2024-07-30