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Davoud Damghani

Sanctioned entity
TypePerson[sources]
NameDAMGHANI, Davoud · DAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMGHANI · DAVOUD DAMQANI · 2 more...[sources]
Other nameDAVOOD DAMGHANI · DAVOOD DAMQANI · DAVOUD DAMGHANI · DAVOUD DAMQANI · DAVUD DAMGHANI · 4 more...[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryChina · Iran[sources]
First nameDAVOOD · DAVOUD · DAVUD · Davood · Davoud · 1 more...[sources]
ID Number0053758110[sources]
Last nameDAMGHANI · DAMQANI · Damghani · Damqani[sources]
Passport numberD10003642[sources]
Unique Entity IDFU9CNRPANR89 · JXCFSWAKA8N5 · JXG4J1LR9Q14 · JXGPW2ZNZ5K6 · JXH1T9M2WEJ4[sources]
AddressBEIJING, CHN · Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,236

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

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

Source data IDs: NK-N82vpeNnVmYDbB72M8Le2n · ofac-42944 · NK-JzSs87WBq5KABWZcAsHngf · usgsa-s4mrty7fp · fr-ga-named-davoud-damghani · usgsa-s4mrqm588 · NK-QCWRX8pS6jJPovqThaKP5h · usgsa-s4mrty7fr · usgsa-s4mrty2jg · usgsa-s4mrty2jh · usgsa-s4mrty7fq · usgsa-s4mrty7fm · NK-jPw4rmr9uhKPqJz7xydg3Y · usgsa-s4mrty2jc · usgsa-s4mrty2jf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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