Viyan Zanganeh
Sanctioned entityBorn 23 Sep 1974 (52 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29852treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E34651195 | |||
| Passport | E34651195 | Iran | 26 Aug 2020 |
Other names3
Also known as3
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