Statements: Touraj Zanganeh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Person:alias`	Touraj Dehghani Zangeneh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`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:firstName`	Touraj	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`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`	d408d6a0f6729b14c0a42ca399ab16da1d58b7cc	eng	us_ofac_sdn	`ofac-24527`	2024-11-13
`Person:lastName`	Zangeneh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:lastName`	Zanganeh	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
`Person:name`	Touraj Zanganeh	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527	eng	us_ofac_sdn	`ofac-24527`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24527`	2023-04-20