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Touraj Zanganeh

Sanctioned entity
TypePerson[sources]
NameTOORAJ DEHGHANI ZANGANEH · TOURAJ DEHGANI ZANGENE · TOURAJ DEHGHANI ZANGENEH · TOURAJ ZANGANEH · Touraj Zanganeh · 1 more...[sources]
Other nameTOORAJ DEHGHANI ZANGANEH · TOURAJ DEHGANI ZANGENE · TOURAJ DEHGHANI ZANGENEH · TOURAJ ZANGANEH · Tooraj Dehghani Zanganeh · 2 more...[sources]
Birth date[sources]
Place of birthKermanshah, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameTOORAJ DEHGHANI · TOURAJ · TOURAJ DEHGANI · TOURAJ DEHGHANI · Tooraj · 1 more...[sources]
Last nameZANGANEH · ZANGENE · ZANGENEH · Zanganeh · Zangene · 1 more...[sources]
Middle nameDehgani · Dehghani[sources]
Unique Entity IDSF5VFQWMJ7F1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

Source data IDs: usgsa-s4mr6hcsk · usgsa-s4mr6hcsh · usgsa-s4mr6hclv · usgsa-s4mr6hcsj · ofac-24527

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting