Lists of sanctions
3.144.6.159
29.04.2025 22:02:25

Touraj ZANGANEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MERAJ AIR)
Date of publication 31.12.2019

Names (4)

Last name/Name ZANGANEH
First name/Name Touraj
Full name/Name Touraj ZANGANEH
Type Name
Last name/Name ZANGENEH
First name/Name Touraj Dehghani
Full name/Name Touraj Dehghani ZANGENEH
Type Alias
Quality Strong
Last name/Name ZANGANEH
First name/Name Tooraj Dehghani
Full name/Name Tooraj Dehghani ZANGANEH
Type Alias
Quality Strong
Last name/Name ZANGENE
First name/Name Touraj Dehgani
Full name/Name Touraj Dehgani ZANGENE
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Kermanshah, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
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