SORBANI, Ezzatullah Ghasemian
A timestamped, audit-ready report on SORBANI, Ezzatullah Ghasemian: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
SORBANI, Ezzatullah Ghasemian has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Ezzatollah Ghasemian SURBENI A.K.A.
- Ezzatollah Ghasemian SORBONI A.K.A.
- Ezzatollah GASEMIAN A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 2090512385
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: Iran
- Gender: Male
- Birthdate: 01 Feb 1967
Related Entities 1
- Acting for or on behalf of: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.