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Canonical ID: NK-Ux4gTPaozyVBuMS6uBDUC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ZANGANEH, Touraj | us_trade_csl | ofac-24527 | ||||
Person:name | Touraj Zanganeh | eng | us_ofac_sdn | ofac-24527 | |||
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 | |||
LegalEntity:name | ZANGANEH, Touraj | tw_shtc | tw-shtc-f35997f56077cee00fb923627ba3fb04f08f77ba | ||||