Davoud Damghani

ifmat-black figures

Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran’s Defense Attaché in Beijing, Davoud Damghani (Damghani), has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries. Damghani organized Beijing SNTD’s procurement of accelerometers and gyroscopes, as well as P.B. Sadr’s nonferrous metals purchase from Hong Kong Ke.Do and Qingdao ZRT. Damghani has also coordinated procurement from the PRC for AIO, a key element of Iran’s ballistic missile program.

Also Known As:
DAMGHANI, Davood
DAMGHANI, Davud
DAMQANI, Davood
DAMQANI, Davoud

DOB:
14 Mar 1971

Country:
China

Address:
Beijing, China

Nationality:
Iran

Passport:
D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun 2023

National ID No.:
0053758110 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 6, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL;