Ezzatullah Ghasemian SORBANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY) |
| Date of publication | 30.07.2024 |
Names (4)
| Last name/Name | SORBANI |
|---|---|
| First name/Name | Ezzatullah Ghasemian |
| Full name/Name | Ezzatullah Ghasemian SORBANI |
| Type | Name |
| Last name/Name | SURBENI |
|---|---|
| First name/Name | Ezzatollah Ghasemian |
| Full name/Name | Ezzatollah Ghasemian SURBENI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SORBONI |
|---|---|
| First name/Name | Ezzatollah Ghasemian |
| Full name/Name | Ezzatollah Ghasemian SORBONI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GASEMIAN |
|---|---|
| First name/Name | Ezzatollah |
| Full name/Name | Ezzatollah GASEMIAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 2090512385 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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