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Damion Patrick John Ryan

Sanctioned entity
TypePerson[sources]
NameDAMION PATRICK JOHN · DAMION PATRICK JOHN RYAN · DAMION PATRICK RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John[sources]
Other nameDAMION PATRICK JOHN · DAMION PATRICK JOHN RYAN · DAMION PATRICK RYAN · Damion Patrick John · Damion Patrick Ryan[sources]
Weak aliasDamien John · Damien Ryan · Damion John · Damion Patrick · John Henry · 1 more...[sources]
Birth date[sources]
Place of birthCanada[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada[sources]
First nameDAMION PATRICK · DAMION PATRICK JOHN · Damion[sources]
Last nameJOHN · John · RYAN · Ryan[sources]
Middle namePatrick · Patrick John[sources]
Passport numberAK406531 · HK184430 · WQ097521[sources]
Unique Entity IDM8GTEKKWJHN1 · ZZN4EJNTQTA1 · ZZNVSTYULC21[sources]
AddressBritish Columbia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrtxrtp · usgsa-s4mrtxrtq · usgsa-s4mrrwcds · ofac-46882

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting