Statements: DAVOOD DAMGHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrqm588
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2jc
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2jg
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7fm
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2jf
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7fq
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty2jh
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7fr
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty7fp
Person:addressBeijingengus_ofac_sdnofac-42944
LegalEntity:addressBeijing Chinatw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:addressEntityaddr-5fd5ae954440335206738cc642354e9224157137engus_ofac_sdnofac-42944
Person:aliasDavood Damqaniengus_ofac_sdnofac-42944
LegalEntity:aliasDAMGHANI, Davoodtw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:aliasDavoud Damqaniengus_ofac_sdnofac-42944
LegalEntity:aliasDAMQANI, Davoodtw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
LegalEntity:aliasDAMQANI, Davoudtw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:aliasDavud Damghaniengus_ofac_sdnofac-42944
Person:aliasDavood Damghaniengus_ofac_sdnofac-42944
LegalEntity:aliasDAMGHANI, Davudtw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:birthDate1971-03-14engus_ofac_sdnofac-42944
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-42944
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7fq
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2jh
Person:countrycnengus_sam_exclusionsusgsa-s4mrqm588
LegalEntity:countrycntw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2jc
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7fr
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2jf
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2jg
Person:countryirengus_ofac_sdnofac-42944
Person:countrycnengus_ofac_sdnofac-42944
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7fp
Person:countrycnengus_sam_exclusionsusgsa-s4mrty7fm
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm588
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jc
Person:firstNameDAVOUDengus_sam_exclusionsusgsa-s4mrty2jg
Person:firstNameDAVOUDengus_sam_exclusionsusgsa-s4mrqm588
Person:firstNameDavoodengus_ofac_sdnofac-42944
Person:firstNameDavoudengus_ofac_sdnofac-42944
Person:firstNameDAVOODengus_sam_exclusionsusgsa-s4mrty2jf
Person:firstNameDAVOUDengus_sam_exclusionsusgsa-s4mrty7fq
Person:firstNameDAVOODengus_sam_exclusionsusgsa-s4mrty7fr
Person:firstNameDAVOODengus_sam_exclusionsusgsa-s4mrty2jh
Person:firstNameDAVOODengus_sam_exclusionsusgsa-s4mrty7fp
Person:firstNameDAVUDengus_sam_exclusionsusgsa-s4mrty2jc
Person:firstNameDavudengus_ofac_sdnofac-42944
Person:firstNameDAVUDengus_sam_exclusionsusgsa-s4mrty7fm
Person:gendermaleengus_ofac_sdnofac-42944
Person:id5ae8ecb909e508224a290b418f6cd7a36c1f7cc7engus_sam_exclusionsusgsa-s4mrty2jh
Person:idb9225fa57859fe8d1439dffb42b8b8c157162a44engus_sam_exclusionsusgsa-s4mrty7fm
Person:idd35915a7fb7a3516d8adb0e08b23aa6de4429196engus_sam_exclusionsusgsa-s4mrty7fp
Person:idcecbb275bff203e13c841865ebffde4f451f49f9engus_sam_exclusionsusgsa-s4mrty2jf
Person:id95067821c0447ac1b776fa0ba57ff842c20ece48engus_sam_exclusionsusgsa-s4mrty7fr
Person:id056c8d54b7e40529edbb630cff9f7963a846968fengus_sam_exclusionsusgsa-s4mrty2jc
Person:idbd05514487a438fbdf0bb6dd674ef4c8d022893aus_trade_cslofac-42944
LegalEntity:id87777c7176170309d0d3bb907eb66fd31d194042tw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:id80243056f34345097a4344f1c8b9e16de4fdc973engus_ofac_sdnofac-42944
Person:id25fb165a5bf27105361f3e07109cf54c2745b4bdengus_sam_exclusionsusgsa-s4mrqm588
Person:id39c69ce5b49efa42f54462b1c21aa4a722cd8240engus_sam_exclusionsusgsa-s4mrty2jg
Person:id6529a07c6a66e9aec402f34199a285d4533ce490engus_sam_exclusionsusgsa-s4mrty7fq
Person:idNumber0053758110engus_ofac_sdnofac-42944
LegalEntity:idNumber0053758110tw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:lastNameDAMQANIengus_sam_exclusionsusgsa-s4mrty7fq
Person:lastNameDAMGHANIengus_sam_exclusionsusgsa-s4mrty2jf
Person:lastNameDAMGHANIengus_sam_exclusionsusgsa-s4mrty7fp
Person:lastNameDAMQANIengus_sam_exclusionsusgsa-s4mrty2jh
Person:lastNameDAMQANIengus_sam_exclusionsusgsa-s4mrty7fr
Person:lastNameDAMGHANIengus_sam_exclusionsusgsa-s4mrqm588
Person:lastNameDAMQANIengus_sam_exclusionsusgsa-s4mrty2jg
Person:lastNameDAMGHANIengus_sam_exclusionsusgsa-s4mrty2jc
Person:lastNameDAMGHANIengus_sam_exclusionsusgsa-s4mrty7fm
Person:lastNameDamqaniengus_ofac_sdnofac-42944
Person:lastNameDamghaniengus_ofac_sdnofac-42944
LegalEntity:nameDAMGHANI, Davoudtw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:nameDAVOUD DAMQANIengus_sam_exclusionsusgsa-s4mrty2jg
Person:nameDAVOOD DAMQANIengus_sam_exclusionsusgsa-s4mrty7fr
Person:nameDAVUD DAMGHANIengus_sam_exclusionsusgsa-s4mrty7fm
Person:nameDAMGHANI, Davoudus_trade_cslofac-42944
Person:nameDAVOOD DAMQANIengus_sam_exclusionsusgsa-s4mrty2jh
Person:nameDAVOUD DAMQANIengus_sam_exclusionsusgsa-s4mrty7fq
Person:nameDAVOOD DAMGHANIengus_sam_exclusionsusgsa-s4mrty2jf
Person:nameDAVUD DAMGHANIengus_sam_exclusionsusgsa-s4mrty2jc
Person:nameDAVOOD DAMGHANIengus_sam_exclusionsusgsa-s4mrty7fp
Person:nameDAVOUD DAMGHANIengus_sam_exclusionsusgsa-s4mrqm588
Person:nameDavoud Damghaniengus_ofac_sdnofac-42944
Person:nationalityirengus_ofac_sdnofac-42944
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty7fq
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty2jc
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty2jg
Person:notes(also DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI, DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI)engus_sam_exclusionsusgsa-s4mrqm588
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty7fm
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty7fr