Canonical ID: NK-Ux4gTPaozyVBuMS6uBDUC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
LegalEntity:alias | ZANGENEH, Touraj Dehghani | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
LegalEntity:alias | ZANGANEH, Tooraj Dehghani | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:alias | Touraj Dehghani Zangeneh | eng | us_ofac_sdn | ofac-24527 | |||
Person:alias | Touraj Dehgani Zangene | eng | us_ofac_sdn | ofac-24527 | |||
Person:alias | Tooraj Dehghani Zanganeh | eng | us_ofac_sdn | ofac-24527 | |||
LegalEntity:alias | ZANGENE, Touraj Dehgani | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:birthDate | 1958-08-05 | eng | us_ofac_sdn | ofac-24527 | |||
Person:birthPlace | Kermanshah, Iran | eng | us_ofac_sdn | ofac-24527 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-24527 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24527 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:firstName | TOURAJ | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:firstName | TOORAJ DEHGHANI | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:firstName | Touraj | eng | us_ofac_sdn | ofac-24527 | |||
Person:firstName | TOURAJ DEHGANI | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:firstName | TOURAJ DEHGHANI | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:firstName | Tooraj | eng | us_ofac_sdn | ofac-24527 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24527 | |||
Person:id | 78459097efea671392e1b57419bddbd424d3626c | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:id | 620dd8c552f0c58f08cf369550356c79306af303 | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
LegalEntity:id | 06a623876a5b0657ace56656660ae6b583992979 | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:id | 7a15549d1fc4c766cc9e79174fac10a33d6d6aa2 | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:id | bd07c3f7294c33c08abb89dda930f90ed94cbe95 | eng | us_ofac_sdn | ofac-24527 | |||
Person:id | e7ae1db157185942eb3a96ca390ca8252775e555 | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:id | f206070bc4105fe58dfb30dd2565ba446de946af | us_trade_csl | ofac-24527 | ||||
Person:lastName | ZANGANEH | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:lastName | Zanganeh | eng | us_ofac_sdn | ofac-24527 | |||
Person:lastName | ZANGANEH | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:lastName | ZANGENEH | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:lastName | ZANGENE | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:lastName | Zangeneh | eng | us_ofac_sdn | ofac-24527 | |||
Person:lastName | Zangene | eng | us_ofac_sdn | ofac-24527 | |||
Person:middleName | Dehgani | eng | us_ofac_sdn | ofac-24527 | |||
Person:middleName | Dehghani | eng | us_ofac_sdn | ofac-24527 | |||
LegalEntity:name | ZANGANEH, Touraj | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:name | TOORAJ DEHGHANI ZANGANEH | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:name | TOURAJ DEHGANI ZANGENE | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:name | TOURAJ DEHGHANI ZANGENEH | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:name | TOURAJ ZANGANEH | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:name | ZANGANEH, Touraj | us_trade_csl | ofac-24527 | ||||
Person:name | Touraj Zanganeh | eng | us_ofac_sdn | ofac-24527 | |||
Person:notes | (also TOURAJ DEHGHANI ZANGENEH, TOORAJ DEHGHANI ZANGANEH, TOURAJ DEHGANI ZANGENE) | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:notes | (also TOURAJ ZANGANEH) | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:notes | (also TOURAJ ZANGANEH) | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:notes | (also TOURAJ ZANGANEH) | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24527 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527 | eng | us_ofac_sdn | ofac-24527 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||
Person:topics | sanction | us_trade_csl | ofac-24527 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcsh | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcsk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24527 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hcsj | |||
Person:uniqueEntityId | SF5VFQWMJ7F1 | eng | us_sam_exclusions | usgsa-s4mr6hclv | |||