Lists of sanctions
18.219.247.127
28.04.2025 17:32:15

Viyan ZANGANEH

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 27.10.2020

Names (2)

Last name/Name ZANGANEH
First name/Name Viyan
Full name/Name Viyan ZANGANEH
Type Name
Last name/Name ZANGANEH
First name/Name Vian
Full name/Name Vian ZANGANEH
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: E34651195
Country Iran, Islamic Republic of
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.