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TOURAJ DEHGHANI ZANGENEH

Sanctioned entity
TypePerson[sources]
NameTOURAJ DEHGHANI ZANGENEH · Touraj Zanganeh · ZANGANEH, Touraj[sources]
Other nameTOURAJ ZANGANEH · Tooraj Dehghani Zanganeh · Touraj Dehgani Zangene · Touraj Dehghani Zangeneh[sources]
Birth date[sources]
Place of birthKermanshah, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameTOURAJ DEHGHANI · Tooraj · Touraj[sources]
Last nameZANGENEH · Zanganeh · Zangene · Zangeneh[sources]
Middle nameDehgani · Dehghani[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Exclusions112,283

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

United States · GSA


Source data IDs: ofac-24527 · usgsa-s4mr6hcsh

For experts: raw data explorer