Search Sanctions | SapherCheck

Registration Number	PF21QH6LYF47
Alias	EZZATOLLAH GHASEMIAN SORBONI EZZATOLLAH GHASEMIAN SURBENI EZZATOLLAH GASEMIAN
ID Number	2090512385
Profile Type	PERSON
Name	EZZATULLAH GHASEMIAN SORBANI EZZATULLAH GHASEMIAN SORBANI SORBANI, EZZATULLAH GHASEMIAN
First Name	EZZATULLAH GHASEMIAN EZZATULLAH EZZATOLLAH
Middle Name	GHASEMIAN
Last Name	SORBANI GASEMIAN SORBANI SURBENI SORBONI
Country	IRAN
Nationality	IRAN
Birth Date	1967-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49923

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49923 Country: United States Entity: NK-MA2RgGn3erjbbiAavfebYb Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMX3 Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-MA2RgGn3erjbbiAavfebYb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view