Statements: DAVID BANIAMERI

Canonical ID: NK-LedNLTnQhPn528G9GBknfL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Davoud Baniamery	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:alias`	David Baniamery	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:alias`	David Baniameri	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:birthDate`	1972-08	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:id`	19f98ddd01211c27fb5594049112f839f343dcf2	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2025-09-11
`Person:name`	Baniameri, Davoud	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-baniameri-davoud-august-1972`	2023-10-16