Davoud DAMGHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 06.06.2023 |
Names (5)
| Last name/Name | DAMGHANI |
|---|---|
| First name/Name | Davoud |
| Full name/Name | Davoud DAMGHANI |
| Type | Name |
| Last name/Name | DAMGHANI |
|---|---|
| First name/Name | Davud |
| Full name/Name | Davud DAMGHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAMGHANI |
|---|---|
| First name/Name | Davood |
| Full name/Name | Davood DAMGHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAMQANI |
|---|---|
| First name/Name | Davoud |
| Full name/Name | Davoud DAMQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAMQANI |
|---|---|
| First name/Name | Davood |
| Full name/Name | Davood DAMQANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: D10003642 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 0053758110 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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