Lists of sanctions
18.224.169.152
03.03.2025 16:19:57

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: 03.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.