Statements: DAVOOD DAMGHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty7fp
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty2jc
Person:notes(also DAVOUD DAMGHANI)engus_sam_exclusionsusgsa-s4mrty7fm
Person:passportNumberD10003642engus_ofac_sdnofac-42944
Person:programIdUS-IRANengus_ofac_sdnofac-42944
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42944engus_ofac_sdnofac-42944
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fp
LegalEntity:topicsexport.controltw_shtctw-shtc-f2957d0a00fbb5d6d66660d82b0872d3b240256f
Person:topicssanctionus_trade_cslofac-42944
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fq
Person:topicssanctionengus_ofac_sdnofac-42944
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm588
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jc
Person:uniqueEntityIdJXCFSWAKA8N5engus_sam_exclusionsusgsa-s4mrty7fm
Person:uniqueEntityIdJXG4J1LR9Q14engus_sam_exclusionsusgsa-s4mrty2jf
Person:uniqueEntityIdJXCFSWAKA8N5engus_sam_exclusionsusgsa-s4mrty2jc
Person:uniqueEntityIdJXGPW2ZNZ5K6engus_sam_exclusionsusgsa-s4mrty2jg
Person:uniqueEntityIdFU9CNRPANR89engus_sam_exclusionsusgsa-s4mrqm588
Person:uniqueEntityIdJXG4J1LR9Q14engus_sam_exclusionsusgsa-s4mrty7fp
Person:uniqueEntityIdJXH1T9M2WEJ4engus_sam_exclusionsusgsa-s4mrty7fr
Person:uniqueEntityIdJXH1T9M2WEJ4engus_sam_exclusionsusgsa-s4mrty2jh
Person:uniqueEntityIdJXGPW2ZNZ5K6engus_sam_exclusionsusgsa-s4mrty7fq
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting