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Ezzatullah Ghasemian Sorbani

Sanctioned entity

Ezzatullah Ghasemian Sorbani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EZZATOLLAH GASEMIAN · EZZATOLLAH GHASEMIAN SORBONI · EZZATOLLAH GHASEMIAN SURBENI · EZZATULLAH GHASEMIAN SORBANI · Ezzatullah Ghasemian Sorbani · 1 more...				[sources]
Other name	EZZATOLLAH GASEMIAN · EZZATOLLAH GHASEMIAN SORBONI · EZZATOLLAH GHASEMIAN SURBENI · EZZATULLAH GHASEMIAN SORBANI · Ezzatollah Gasemian · 2 more...				[sources]
Birth date	1967-02-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	EZZATOLLAH · EZZATOLLAH GHASEMIAN · EZZATULLAH GHASEMIAN · Ezzatollah · Ezzatullah				[sources]
ID Number	`2090512385`				[sources]
Last name	GASEMIAN · Gasemian · SORBANI · SORBONI · SURBENI · 3 more...				[sources]
Middle name	Ghasemian				[sources]
Registration number	`EWTAPMQLMCS9` · `EWVBQRJH2HN7` · `EX2QAM9XEZN1` · `PF21QH6LYF47`				[sources]
Unique Entity ID	`EWTAPMQLMCS9` · `EWVBQRJH2HN7` · `EX2QAM9XEZN1` · `PF21QH6LYF47`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-07-30

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Azmoon Pajohan Hesgar Limited Liability Company Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2090512385`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-30	-
TREAS-OFAC	Reciprocal	2024-07-30	-
TREAS-OFAC	Reciprocal	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxt44 · usgsa-s4mrtlmx3 · usgsa-s4mrtxt43 · ofac-49923 · usgsa-s4mrtxt45

For experts: raw data explorer

Factsheet Data sources

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