ZANGANEH, Touraj

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: IR
IR
Also known as: ZANGENEH, Touraj Dehghani; ZANGANEH, Tooraj Dehghani; ZANGENE, Touraj Dehgani
Born: 1958-08-05
Nationality: IR
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: MERAJ AIR)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists