Lists of sanctions
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13.11.2024 01:27:04

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: 13.11.2024. 00:15
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