DAVOUD DAMGHANI (US)
Brief
Sanctioned under 'NPWMD' and other sanctions.
Basic Information
First Name: Davoud
Second Name: Damghani
DOB: 1971-3-14
Place of Birth: Tehran, Iran
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Beijing, China
Known Aliases
- Davud Damghani
- Davood Damghani
- Davoud Damqani
- Davood Damqani
Related Documents
- Passport:
- Identifier: D10003642
- Country of Issue: Iran
- National ID No.:
- Identifier: 0053758110
- Country of Issue: Iran
US Treasury