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Davoud Damghani

Sanctioned entity
Davoud Damghani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDAMGHANI, Davoud · Davoud Damghani[sources]
Other nameDavood Damghani · Davood Damqani · Davoud Damqani · Davud Damghani[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryChina · Iran[sources]
First nameDavood · Davoud · Davud[sources]
ID Number0053758110[sources]
Last nameDamghani · Damqani[sources]
Passport numberD10003642[sources]
AddressBeijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets4,933

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-42944 · fr-ga-named-davoud-damghani

For experts: raw data explorer