Last Updated: January 19, 2026
Davoud DAMGHANI
Aliases
Davud DAMGHANI; Davood DAMGHANI; Davoud DAMQANI; Davood DAMQANI
Nationality
Iran
DoB
1971-03-14
Address
Beijing, China
Reg. ID
D10003642, Passport; 0053758110, National ID No.
Official reason
Damghani is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.
Other Information
https://home.treasury.gov/news/press-releases/jy1524
Date of listing
2023-06-06
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL