Statements: Davoud Damghani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Davoud Damghani	eng	us_ofac_sdn	`ofac-42944`	2023-06-06
`Person:name`	DAVOOD DAMGHANI	eng	us_sam_exclusions	`usgsa-s4mrty2jf`	2024-11-02
`Person:name`	DAVOOD DAMGHANI	eng	us_sam_exclusions	`usgsa-s4mrty7fp`	2024-11-02
`Person:name`	DAVOOD DAMQANI	eng	us_sam_exclusions	`usgsa-s4mrty2jh`	2024-11-02
`Person:name`	DAVOOD DAMQANI	eng	us_sam_exclusions	`usgsa-s4mrty7fr`	2024-11-02
`Person:name`	DAVOUD DAMGHANI	eng	us_sam_exclusions	`usgsa-s4mrqm588`	2024-06-14
`Person:name`	DAVOUD DAMQANI	eng	us_sam_exclusions	`usgsa-s4mrty2jg`	2024-11-02
`Person:name`	DAVOUD DAMQANI	eng	us_sam_exclusions	`usgsa-s4mrty7fq`	2024-11-02
`Person:name`	DAVUD DAMGHANI	eng	us_sam_exclusions	`usgsa-s4mrty2jc`	2024-11-02
`Person:name`	DAVUD DAMGHANI	eng	us_sam_exclusions	`usgsa-s4mrty7fm`	2024-11-02
`Person:name`	DAMGHANI, Davoud		us_trade_csl	`ofac-42944`	2024-05-07