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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-s4mrty2jg | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:address | Beijing | eng | us_ofac_sdn | ofac-42944 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:addressEntity | addr-5fd5ae954440335206738cc642354e9224157137 | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | DAVOOD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:alias | Davood Damqani | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | Davoud Damqani | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | Davud Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | Davood Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:alias | DAVOOD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:alias | DAVUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:alias | DAVOUD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:alias | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:birthDate | 1971-03-14 | eng | us_ofac_sdn | ofac-42944 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-42944 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42944 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
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-s4mrty2jg | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
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-s4mrty7fm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:firstName | Davoud | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | Davood | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | Davud | eng | us_ofac_sdn | ofac-42944 | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:firstName | DAVOOD | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:firstName | DAVOUD | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:firstName | DAVUD | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:firstName | DAVUD | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42944 | |||
Person:id | 30b69a4469865beeb4658eb7c40b25cba1f071ec | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:id | 5768dd57cec30b54f6b4eba1c3e5af1aa3c213c6 | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:id | 63432a2796ff071d56079a205434e5ff07ee7187 | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:id | e09a96d4700831f28d294fe2ee493e42afade207 | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:id | c08f97a3803704de3957eeec7a2ae2365af79124 | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:id | 90f79f54a1a7912bcf90ece43f0a52276a86268c | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:id | bd05514487a438fbdf0bb6dd674ef4c8d022893a | us_trade_csl | ofac-42944 | ||||
Person:id | d50ecd0161669d08960b1345ac7d4b02942c4a8f | eng | us_ofac_sdn | ofac-42944 | |||
Person:id | 772c2108415fdba30e65ada0cd152fd9632bfd26 | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:id | ff6490fad6be303806ec976af5a9ad72598564ba | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:id | dce4f4f09dd4aada477479aec20893775b9d67dc | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:idNumber | 0053758110 | eng | us_ofac_sdn | ofac-42944 | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:lastName | DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:lastName | Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:lastName | Damqani | eng | us_ofac_sdn | ofac-42944 | |||
Person:lastName | DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:name | DAVOOD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jf | |||
Person:name | DAVOUD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fq | |||
Person:name | DAVOOD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fp | |||
Person:name | DAVOUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrqm588 | |||
Person:name | DAMGHANI, Davoud | us_trade_csl | ofac-42944 | ||||
Person:name | DAVOOD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty7fr | |||
Person:name | DAVUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty2jc | |||
Person:name | Davoud Damghani | eng | us_ofac_sdn | ofac-42944 | |||
Person:name | DAVOOD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jh | |||
Person:name | DAVUD DAMGHANI | eng | us_sam_exclusions | usgsa-s4mrty7fm | |||
Person:name | DAVOUD DAMQANI | eng | us_sam_exclusions | usgsa-s4mrty2jg | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42944 | |||
Person:passportNumber | D10003642 | eng | us_ofac_sdn | ofac-42944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42944 | eng | us_ofac_sdn | ofac-42944 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42944 | |||