2 SapherCheck records found for Person Zangene
1. TOURAJ DEHGHANI ZANGENEH
2. Sanction Caption: Reciprocal
2. TOURAJ DEHGANI ZANGENE
| 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 |
| Alias |
TOURAJ ZANGANEH
|
|---|---|
| Profile Type | PERSON |
| Name |
TOURAJ DEHGANI ZANGENE
|
| First Name |
TOURAJ DEHGANI
|
| Last Name |
ZANGENE
|
| 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: S4MR6HCSK Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcsk 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 |