Statements: TOURAJ DEHGHANI ZANGENEH

Canonical ID: NK-Ux4gTPaozyVBuMS6uBDUC5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tooraj Dehghani Zanganeh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:alias`	Touraj Dehgani Zangene	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:alias`	Touraj Dehghani Zangeneh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:alias`	TOURAJ ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-09-10