Davoud DAMGHANI

Last Updated: April 19, 2026

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

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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