SDN list · entry 42944
Damghani Davoud
Yes. Damghani Davoud is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 42944, added on June 6, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | June 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Damghani Davoud | Primary name | strong |
| Damghani Davud | A.K.A. | strong |
| Damghani Davood | A.K.A. | strong |
| Damqani Davoud | A.K.A. | strong |
| Damqani Davood | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D10003642 | Iran |
| National ID No. | 0053758110 | Iran |
Details published by OFAC
| Date of birth | March 14, 1971 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Beijing, China |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)