Statements: TOURAJ DEHGHANI ZANGENEH

Canonical ID: NK-Ux4gTPaozyVBuMS6uBDUC5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`LegalEntity:alias`	ZANGENEH, Touraj Dehghani		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`LegalEntity:alias`	ZANGANEH, Tooraj Dehghani		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:alias`	Touraj Dehghani Zangeneh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:alias`	Touraj Dehgani Zangene	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:alias`	Tooraj Dehghani Zanganeh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`LegalEntity:alias`	ZANGENE, Touraj Dehgani		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:birthDate`	1958-08-05	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:birthPlace`	Kermanshah, Iran	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-24527`	2024-11-13
`Person:country`	ir	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-06-14
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2024-06-14
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2024-06-14
`Person:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-06-14
`Person:firstName`	TOURAJ	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-06-14
`Person:firstName`	TOORAJ DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2024-06-14
`Person:firstName`	Touraj	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:firstName`	TOURAJ DEHGANI	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2024-06-14
`Person:firstName`	TOURAJ DEHGHANI	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-06-14
`Person:firstName`	Tooraj	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:id`	78459097efea671392e1b57419bddbd424d3626c	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2025-12-29
`Person:id`	620dd8c552f0c58f08cf369550356c79306af303	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2025-12-29
`LegalEntity:id`	06a623876a5b0657ace56656660ae6b583992979		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:id`	7a15549d1fc4c766cc9e79174fac10a33d6d6aa2	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2025-12-29
`Person:id`	bd07c3f7294c33c08abb89dda930f90ed94cbe95	eng	us_ofac_sdn	`ofac-24527`	2025-06-02
`Person:id`	e7ae1db157185942eb3a96ca390ca8252775e555	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2025-12-29
`Person:id`	f206070bc4105fe58dfb30dd2565ba446de946af		us_trade_csl	`ofac-24527`	2024-05-07
`Person:lastName`	ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2024-06-14
`Person:lastName`	Zanganeh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:lastName`	ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-06-14
`Person:lastName`	ZANGENEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-06-14
`Person:lastName`	ZANGENE	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2024-06-14
`Person:lastName`	Zangeneh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:lastName`	Zangene	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:middleName`	Dehgani	eng	us_ofac_sdn	`ofac-24527`	2024-10-11
`Person:middleName`	Dehghani	eng	us_ofac_sdn	`ofac-24527`	2024-10-11
`LegalEntity:name`	ZANGANEH, Touraj		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:name`	TOORAJ DEHGHANI ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2024-06-14
`Person:name`	TOURAJ DEHGANI ZANGENE	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2024-06-14
`Person:name`	TOURAJ DEHGHANI ZANGENEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-06-14
`Person:name`	TOURAJ ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-06-14
`Person:name`	ZANGANEH, Touraj		us_trade_csl	`ofac-24527`	2024-05-07
`Person:name`	Touraj Zanganeh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:notes`	(also TOURAJ DEHGHANI ZANGENEH, TOORAJ DEHGHANI ZANGANEH, TOURAJ DEHGANI ZANGENE)	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2025-07-23
`Person:notes`	(also TOURAJ ZANGANEH)	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2025-07-23
`Person:notes`	(also TOURAJ ZANGANEH)	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2025-07-23
`Person:notes`	(also TOURAJ ZANGANEH)	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24527`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24527`	2025-07-17
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2025-12-29
`Person:uniqueEntityId`	SF5VFQWMJ7F1	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2025-04-02

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