Ronaghi Iraj

Sanctioned

Type

person

Subtype

Country

Iran

Date of birth

1952-11-18

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24526

Asset freeze

2018-05-24activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Ronaghi IrajPrimary name
OFAC ↗
Record provenance
ID
24526
SHA-256
0ca63a5b9d0d04c619957c9b6550febc62f416f0f0dd76b5da1d4a6fdc90f381
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

24526OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24526
SHA-256
d2c82e1efcc2405b21887d530c8dcf1709bfcb90f45504d50c72d48f778271b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranResidence
OFAC ↗
Record provenance
ID
24526
SHA-256
0ca63a5b9d0d04c619957c9b6550febc62f416f0f0dd76b5da1d4a6fdc90f381
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)