NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:alias | | Tooraj Dehghani Zanganeh | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:alias | | Touraj Dehgani Zangene | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:alias | | Touraj Dehghani Zangeneh | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:birthDate | | 1958-08-05 | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:birthPlace | | Kermanshah, Iran | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:firstName | | Tooraj | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:firstName | | Touraj | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:id | | b4d4b4f74e412aeb81da6c9ea96e3e0944a4e691 | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:id | | f206070bc4105fe58dfb30dd2565ba446de946af | | us_trade_csl | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:lastName | | Zangene | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:lastName | | Zangeneh | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:lastName | | Zanganeh | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:name | | Touraj Zanganeh | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:name | | ZANGANEH, Touraj | | us_trade_csl | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527 | eng | us_ofac_sdn | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:topics | | sanction | | us_trade_csl | | ofac-24527 | |
NK-Ux4gTPaozyVBuMS6uBDUC5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24527 | |