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Damghani, Davoud

On the SDN listIndividualNPWMDIFSR

Damghani, Davoud (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAMGHANI, Davud · aka
  • DAMGHANI, Davood · aka
  • DAMQANI, Davoud · aka
  • DAMQANI, Davood · aka

Addresses on file

  • Beijing, China