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Damion Patrick John Ryan

Sanctioned entity

Damion Patrick John Ryan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMION PATRICK JOHN RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John				[sources]
Other name	Damion Patrick John · Damion Patrick Ryan				[sources]
Weak alias	Damien John · Damien Ryan · Damion John · Damion Patrick · John Henry · 1 more...				[sources]
Birth date	1980-10-14				[sources]
Place of birth	Canada				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Canada				[sources]
First name	DAMION PATRICK JOHN · Damion				[sources]
Last name	John · RYAN · Ryan				[sources]
Passport number	`AK406531` · `HK184430` · `WQ097521`				[sources]
Registration number	`M8GTEKKWJHN1`				[sources]
Address	British Columbia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-01-29

Relationships

Address
Full address	Country
British Columbia	Canada

Identifications
Document number	Country	Type	Start date	End date
`HK184430`	Canada	Passport	-	2026-09-15
`WQ097521`	Canada	Passport	-	-
`AK406531`	Canada	Passport	-	2029-01-11

Linked from
Subject	Role	Start date	End date
Adam Richard Pearson	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nihat Abdul Kadir ASAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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

United States · ITA

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-46882 · usgsa-s4mrrwcds

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
British Columbia	Canada

Identifications
Document number	Country	Type	Start date	End date
`HK184430`	Canada	Passport	-	2026-09-15
`WQ097521`	Canada	Passport	-	-
`AK406531`	Canada	Passport	-	2029-01-11

Linked from
Subject	Role	Start date	End date
Adam Richard Pearson	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nihat Abdul Kadir ASAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-