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Touraj Zanganeh

Sanctioned entity
Touraj Zanganeh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTouraj Zanganeh · ZANGANEH, Touraj[sources]
Other nameTooraj Dehghani Zanganeh · Touraj Dehgani Zangene · Touraj Dehghani Zangeneh[sources]
Birth date[sources]
Place of birthKermanshah, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameTooraj · Touraj[sources]
Last nameZanganeh · Zangene · Zangeneh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-24527

For experts: raw data explorer