Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMION PATRICK JOHN · DAMION PATRICK RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John | [sources] | |||
Other name | Damion Patrick John · Damion Patrick Ryan | [sources] | |||
Weak alias | Damien John · Damien Ryan · Damion John · Damion Patrick · John Henry · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Canada | [sources] | |||
Gender | male | [sources] | |||
Nationality | Canada | [sources] | |||
Country | Canada | [sources] | |||
First name | DAMION PATRICK · DAMION PATRICK JOHN · Damion | [sources] | |||
Last name | John · Ryan | [sources] | |||
Middle name | Patrick · Patrick John | [sources] | |||
Passport number | AK406531 · HK184430 · WQ097521 | [sources] | |||
Unique Entity ID | M8GTEKKWJHN1 · ZZN4EJNTQTA1 · ZZNVSTYULC21 | [sources] | |||
Address | British Columbia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DAMION PATRICK JOHN RYAN)
(also DAMION PATRICK JOHN RYAN)
(also DAMION PATRICK JOHN, DAMION PATRICK RYAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrtxrtp
· usgsa-s4mrrwcds
· ofac-46882
· usgsa-s4mrtxrtq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
British Columbia | Canada |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MICHAEL ANSING Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nihat Abdul Kadir ASAN Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |