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TOURAJ DEHGHANI ZANGENEH

Sanctioned entity

TOURAJ DEHGHANI ZANGENEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TOURAJ DEHGHANI ZANGENEH · Touraj Zanganeh · ZANGANEH, Touraj				[sources]
Other name	TOURAJ ZANGANEH · Tooraj Dehghani Zanganeh · Touraj Dehgani Zangene · Touraj Dehghani Zangeneh				[sources]
Birth date	1958-08-05				[sources]
Place of birth	Kermanshah, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	TOURAJ DEHGHANI · Tooraj · Touraj				[sources]
Last name	ZANGENEH · Zanganeh · Zangene · Zangeneh				[sources]
Middle name	Dehgani · Dehghani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Dena Airways	-	-	-

Clients
Client	Role	Start date	End date
Meraj Air	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr6hcsh · ofac-24527

For experts: raw data explorer

Factsheet Data sources

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