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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TOORAJ DEHGHANI ZANGANEH · TOURAJ DEHGANI ZANGENE · TOURAJ DEHGHANI ZANGENEH · Touraj Zanganeh · ZANGANEH, Touraj | [sources] | |||
| Alias | Tooraj Dehghani Zanganeh · Touraj Dehgani Zangene · Touraj Dehghani Zangeneh · ZANGANEH, Tooraj Dehghani · ZANGENE, Touraj Dehgani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kermanshah, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | TOORAJ DEHGHANI · TOURAJ DEHGANI · TOURAJ DEHGHANI · Tooraj · Touraj | [sources] | |||
| Last name | Zanganeh · Zangene · Zangeneh | [sources] | |||
| Middle name | Dehgani · Dehghani | [sources] | |||
| Unique Entity ID | SF5VFQWMJ7F1 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOURAJ ZANGANEH)
(also TOURAJ ZANGANEH)
(also TOURAJ ZANGANEH)
(also TOURAJ DEHGHANI ZANGENEH, TOORAJ DEHGHANI ZANGANEH, TOURAJ DEHGANI ZANGENE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr6hcsj · usgsa-s4mr6hcsh · usgsa-s4mr6hclv · tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba · usgsa-s4mr6hcsk · tw-shtc-ccdfa272e681aa1130cd27a68182cab33e98bbb5 · ofac-24527For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DENA AIRLINES Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Meraj Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |