Last Updated: January 19, 2026
Touraj ZANGANEH
Aliases
Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH; Touraj Dehgani ZANGENE
DoB
1958-08-05
Address
Iran
Official reason
Iraj Ronaghi (Ronaghi) and Touraj Zanganeh (Zanganeh) are being designated pursuant to E.O. 13224 for acting for or on behalf of Meraj Air. Dena Airways is being designated pursuant to E.O. 13224 for being owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj Air. Meraj Air transferred VIP flight operations for the G...
Other Information
https://home.treasury.gov/news/press-releases/sm0395
Date of listing
2018-05-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL