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Canonical ID: NK-oPrNFRfDSygNNHGqmxWCGP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:address | Beijing | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:addressEntity | addr-5fd5ae954440335206738cc642354e9224157137 | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | Davood Damqani | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:alias | DAMGHANI, Davood | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:alias | Davoud Damqani | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:alias | DAMQANI, Davood | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
LegalEntity:alias | DAMQANI, Davoud | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:alias | Davud Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | Davood Damghani | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:alias | DAMGHANI, Davud | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:birthDate | 1971-03-14 | eng | us_ofac_sdn | ofac-42944 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-42944 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42944 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-42944 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:firstName | Davood | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | Davoud | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:firstName | DAVUD | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:firstName | Davud | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | DAVUD | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42944 | |||
Person:id | 5ae8ecb909e508224a290b418f6cd7a36c1f7cc7 | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:id | b9225fa57859fe8d1439dffb42b8b8c157162a44 | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:id | d35915a7fb7a3516d8adb0e08b23aa6de4429196 | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:id | cecbb275bff203e13c841865ebffde4f451f49f9 | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:id | 95067821c0447ac1b776fa0ba57ff842c20ece48 | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:id | 056c8d54b7e40529edbb630cff9f7963a846968f | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:id | bd05514487a438fbdf0bb6dd674ef4c8d022893a | us_trade_csl | ofac-42944 | ||||
LegalEntity:id | 87777c7176170309d0d3bb907eb66fd31d194042 | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:id | 80243056f34345097a4344f1c8b9e16de4fdc973 | eng | us_ofac_sdn | ofac-42944 | |||
Person:id | 25fb165a5bf27105361f3e07109cf54c2745b4bd | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:id | 39c69ce5b49efa42f54462b1c21aa4a722cd8240 | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:id | 6529a07c6a66e9aec402f34199a285d4533ce490 | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:idNumber | 0053758110 | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:idNumber | 0053758110 | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:lastName | Damqani | eng | us_ofac_sdn | ofac-42944 | |||
Person:lastName | Damghani | eng | us_ofac_sdn | ofac-42944 | |||
LegalEntity:name | DAMGHANI, Davoud | tw_shtc | tw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f | ||||
Person:name | DAVOUD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:name | DAVOOD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:name | DAVUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:name | DAMGHANI, Davoud | us_trade_csl | ofac-42944 | ||||
Person:name | DAVOOD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:name | DAVOUD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:name | DAVOOD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:name | DAVUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:name | DAVOOD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:name | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:name | Davoud Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42944 | |||
Person:notes | (also DAVOUD DAMGHANI) | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:notes | (also DAVOUD DAMGHANI) | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:notes | (also DAVOUD DAMGHANI) | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:notes | (also DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI, DAVUD DAMGHANI, DAVOOD DAMGHANI, DAVOUD DAMQANI, DAVOOD DAMQANI) | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:notes | (also DAVOUD DAMGHANI) | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:notes | (also DAVOUD DAMGHANI) | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||