Davoud Damghani
Sanctioned entityBorn 14 Mar 1971 (55 years old),Iran. Named in 6 sanctions listings.
Summary
(also Davoud DAMGHANI)
(also Davood DAMQANI, Davoud DAMQANI, Davood DAMGHANI, Davud DAMGHANI, Davood DAMQANI, Davoud DAMQANI, Davood DAMGHANI, Davud DAMGHANI)
Sanctions and listings6
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42944treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0053758110 | |||
| Passport | D10003642 | |||
| Passport | D10003642 | Iran | 30 Jun 2018 | 30 Jun 2023 |
| National ID no | 0053758110 | Iran |
Other names13
Also known as13
Addresses2
Beijing China
BEIJING
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