3 SapherCheck records found for Person Tooraj
1. TOURAJ DEHGHANI ZANGENEH
2. Sanction Caption: Reciprocal
2. TOORAJ TORRES AYMAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. TOORAJ DEHGHANI ZANGANEH
| Alias |
TOURAJ ZANGANEH
TOORAJ DEHGHANI ZANGANEH TOURAJ DEHGHANI ZANGENEH TOURAJ DEHGANI ZANGENE |
|---|---|
| Profile Type | PERSON |
| Name |
ZANGANEH, TOURAJ
TOURAJ DEHGHANI ZANGENEH TOURAJ ZANGANEH |
| First Name |
TOORAJ
TOURAJ TOURAJ DEHGHANI |
| Middle Name |
DEHGANI
DEHGHANI |
| Last Name |
ZANGENEH
ZANGENE ZANGANEH ZANGENEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1958-08-05
|
| Birth-Place |
KERMANSHAH, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-11
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24527
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24527 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HCSH Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: NK-Ux4gTPaozyVBuMS6uBDUC5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
TOORAJ TORRES AYMAN
|
| First Name |
TOORAJ
|
| Middle Name |
TORRES
|
| Last Name |
AYMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1941-03-20
|
| Position |
OWNER/OPERATOR (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
VISTA, CA 92085, USA
P O BOX 486, VISTA, CA 92085 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2005-01-19 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3P90L Start Date: 2005-01-19 Listing Date: 2005-02-08 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3P90L Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TOURAJ ZANGANEH
|
|---|---|
| Profile Type | PERSON |
| Name |
TOORAJ DEHGHANI ZANGANEH
|
| First Name |
TOORAJ DEHGHANI
|
| Last Name |
ZANGANEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HCSJ Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcsj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |