Statements: Touraj Zanganeh

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
`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:alias`	TOURAJ ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsj`	2024-09-10
`Person:alias`	TOURAJ ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsk`	2024-09-10
`Person:alias`	TOURAJ ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hcsh`	2024-09-10
`Person:alias`	TOURAJ DEHGHANI ZANGENEH	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-09-10
`Person:alias`	TOURAJ DEHGANI ZANGENE	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-09-10
`Person:alias`	TOORAJ DEHGHANI ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mr6hclv`	2024-09-10