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`	Zanganeh	eng	ext_us_ofac_press_releases	`ofac-pr-315719d684925d2bbf9e047928381e0f3698f4c4`	2026-02-23
`LegalEntity:alias`	ZANGANEH, Vian		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:alias`	Vian Zanganeh	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:birthDate`	1974-09-23		us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:createdAt`	2020-11-25		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:firstName`	VIYAN	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:id`	96aea06e6998d76203d31cf7e8b3cc5a8fa80b3d		ext_us_ofac_press_releases	`ofac-pr-315719d684925d2bbf9e047928381e0f3698f4c4`	2026-02-23
`LegalEntity:id`	da7adaa9be0b2a93e3c4fd7d7607e12709e8493c		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:id`	f9483c92fedd49e1edab35a59544956d2e359d24		us_sam_exclusions	`usgsa-s4mrfb769`	2026-01-06
`Person:id`	1f194fcf6faf8a905069f1a2492cb6a9ea77148e		us_ofac_sdn	`ofac-29852`	2026-01-06
`Person:id`	fe2940ae255a092a77397f0b46d7cf7e97977a63		us_trade_csl	`ofac-29852`	2026-01-06
`Person:lastName`	ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:lastName`	Zanganeh	eng	us_ofac_sdn	`ofac-29852`	2023-04-20
`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
`LegalEntity:name`	ZANGANEH, Viyan		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:name`	VIYAN ZANGANEH	eng	us_sam_exclusions	`usgsa-s4mrfb769`	2024-06-14
`Person:name`	Viyan Zanganeh	eng	ext_us_ofac_press_releases	`ofac-pr-315719d684925d2bbf9e047928381e0f3698f4c4`	2026-02-23
`Person:nationality`	ir		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		us_ofac_sdn	`ofac-29852`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1165		ext_us_ofac_press_releases	`ofac-pr-315719d684925d2bbf9e047928381e0f3698f4c4`	2026-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-29852`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29852`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-85fa325e731944f726dc832f4cb72da02accd704`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb769`	2025-12-29

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