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

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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