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
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:address`	6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:address`	6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:address`	6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:address`	6531 KESSLER AVENUE, WOODLAND HILLS, 91367-2712	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:alias`	Davoud Baniamery	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:alias`	David Baniameri	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:alias`	David Baniamery	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:id`	cf2195aa6607084a1a310eea2a8370e3bf061adb	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-09-01
`LegalEntity:id`	04615ce4c755a8e837d340cd9e85cc522dbd0cf7	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:id`	370a162dd0ceb6d58d63c755bd1987be6c3ece73	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:id`	c5225e1081882bd756f89c17b0c4c6f444db9e85	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:id`	353c56d28525a224d3592cd938fd4c615c38f5fe	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:name`	Davoud Baniameri	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:name`	DAVOUD BANIAMERY	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:name`	DAVID BANIAMERI	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:name`	DAVID BANIAMERY	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:name`	DAVOUD BANIAMERI	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-95ddf029d6b68b14465600c64df9fc96f3b79b564f8cda0fe9bfb619`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-10ddbae18ffce2f3a66700bc7b6ca8a68cb1153ba106ef753c6b7046`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-c363c3d5005641b78121441bae86589e`	2025-09-01

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