Statements: Viyan Zanganeh

Canonical ID: NK-gd8QDiXxEjV9E6dZF7ywm6 · 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`	Vian Zanganeh	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`LegalEntity:alias`	ZANGANEH, Vian		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:birthDate`	1974-09-23	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:firstName`	VIYAN	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:firstName`	Vian	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:firstName`	Viyan	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:id`	fe2940ae255a092a77397f0b46d7cf7e97977a63		us_trade_csl	`ofac-29852`	2024-05-07
`Person:id`	dfc13036b4d49c7e5fa96832684bb05b7d70f94e	eng	us_ofac_sdn	`ofac-29852`	2025-06-02
`LegalEntity:id`	da7adaa9be0b2a93e3c4fd7d7607e12709e8493c		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:id`	627625a54b18467768700caf5e458c0592ef77a4	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-28
`Person:lastName`	Zanganeh	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:lastName`	ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:name`	ZANGANEH, Viyan		us_trade_csl	`ofac-29852`	2024-05-07
`Person:name`	Viyan Zanganeh	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:name`	VIYAN ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`LegalEntity:name`	ZANGANEH, Viyan		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:passportNumber`	E34651195	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29852`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29852	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29852`	2025-07-17

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