Statements: Iraj Ronaghi

Canonical ID: NK-aNrG7J6XMwe2mMDYe9p6U2 · 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:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr6hclt`	2025-12-29
`Person:address`	No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran	eng	us_ofac_sdn	`ofac-24526`	2023-11-17
`LegalEntity:address`	No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran		tw_shtc	`tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b`	2025-07-21
`Person:addressEntity`	`addr-6b55da97dfc9a0e67fa91b33fa2393664dc371ce`		us_ofac_sdn	`ofac-24526`	2023-11-02
`Person:birthDate`	1952-11-18		us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-24526`	2024-11-13
`Person:country`	ir		us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr6hclt`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b`	2025-07-21
`Person:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-s4mr6hclt`	2024-06-14
`Person:firstName`	Iraj	eng	us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:firstName`	IRAJ	eng	us_sam_exclusions	`usgsa-s4mr6hclt`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:id`	a9a4a4fc20c99fb590ece1bbad0127d8dcda7324		us_ofac_sdn	`ofac-24526`	2026-01-06
`Person:id`	9bacef2e98e5e1e54a889ebf7cea28e671d17784		us_trade_csl	`ofac-24526`	2026-01-06
`Person:id`	324b36a6dd4c6fd7d8e9ba1ed698ee9283f09184		us_sam_exclusions	`usgsa-s4mr6hclt`	2026-01-06
`LegalEntity:id`	3d7ea4dd816587d01e886df71a45c78f42c0686c		tw_shtc	`tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b`	2025-07-21
`Person:lastName`	Ronaghi	eng	us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:lastName`	RONAGHI	eng	us_sam_exclusions	`usgsa-s4mr6hclt`	2024-06-14
`Person:name`	Iraj Ronaghi	eng	us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:name`	RONAGHI, Iraj		us_trade_csl	`ofac-24526`	2024-05-07
`Person:name`	IRAJ RONAGHI	eng	us_sam_exclusions	`usgsa-s4mr6hclt`	2024-06-14
`LegalEntity:name`	RONAGHI, Iraj		tw_shtc	`tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b`	2025-07-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24526`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24526		us_ofac_sdn	`ofac-24526`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hclt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24526`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-24526`	2025-12-30
`Person:uniqueEntityId`	SF5LH2KFNY81	eng	us_sam_exclusions	`usgsa-s4mr6hclt`	2025-04-02

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