Ezzatullah Ghasemian Sorbani

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Iran-based Ezzatullah Ghasemian Sorbani is the managing director and chairman of the board of directors of APH and has facilitated APH’s procurement for MODAFL subordinate organizations

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Ezzatullah Ghasemian Sorbani (Ghasemian) is the managing director and chairman of the board of directors of APH and has facilitated APH’s procurement for MODAFL subordinate organizations.

Iran-based Azmoon Pajohan Hesgar Limited Liability Company (APH) is a test equipment manufacturer involved in the design of sensor and inertial navigation system tests. APH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an AIO subordinate organization that is responsible for Iran’s solid-fueled ballistic missile program. The United States included SBIG alongside the AIO in the Annex to E.O. 13382 in July 2005.

APH is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, MODAFL. Ghasemian is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, APH.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
GASEMIAN, Ezzatollah
SORBONI, Ezzatollah Ghasemian
SURBENI, Ezzatollah Ghasemian

DOB:
01 Feb 1967

Country:
Iran

Address:
Tehran, Iran

National ID No.:
2090512385 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 30, 2024 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, APH;