Lists of sanctions
18.117.183.229
19.10.2024 19:01:43

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 IR

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: E34651195
Country IR
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.