Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Touraj Zanganeh · ZANGANEH, Touraj | [sources] | |||
Other name | Tooraj Dehghani Zanganeh · Touraj Dehgani Zangene · Touraj Dehghani Zangeneh | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kermanshah, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Tooraj · Touraj | [sources] | |||
Last name | Zanganeh · Zangene · Zangeneh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 | - | - |