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Compliance Report

Generate a timestamped, audit-ready compliance report for DAMGHANI, Davoud, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See DAMGHANI, Davoud's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

DAMGHANI, Davoud has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DAMGHANI, Davoud

Individual IFSR NPWMD Block
Added/Updated: June 6, 2023
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Expand a section below to see the full record for DAMGHANI, Davoud.

Identity Details

Also Known As (Aliases)

  • Davud DAMGHANI A.K.A.
  • Davood DAMGHANI A.K.A.
  • Davoud DAMQANI A.K.A.
  • Davood DAMQANI A.K.A.
Known Addresses 1
  • Beijing, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 6, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Passport: D10003642
  • National ID No.: 0053758110
Additional Information
  • Birthdate: 14 Mar 1971
  • Place of Birth: Tehran, Iran
  • Nationality Country: Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.