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Ghassem Damavandian

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · Ghassem DAMAVANDIAN · Ghassem Damavandian · 4 more...[sources]
AliasDAMAVANDIAN, Qassem · Damavandian Hassem · Hassem DOMOVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · 2 more...[sources]
Birth date[sources]
Place of birthTehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameGhassem · Qassem · قاسم[sources]
ID Number'005294492 · 0052944492 · 005294492[sources]
Last nameDAMAVANDIAN · Damavandian · دماوندیان[sources]
Passport number0052944492 · G9336_77[sources]
Unique Entity IDH24XJVZDE6K4 · XW59NFCDMJK5[sources]
PositionCEO and managing director of Qods Aviation Industries · Fonction: PDG et directeur exécutif de Qods Aviation Industries · Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) · PDG et directeur exécutif de Qods Aviation Industries.[sources]
AddressIran · Km 5 Karaj Special Road Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran · PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director of Qods Aviation Industries (QAI)

Australian Sanctions Consolidated List,

Associated entities: Qods Aviation industries

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

0052944492 (id-National identification card) (Identity document number)

Belgian Financial Sanctions,

Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Identity document number: 0052944492 (Iran)

Swiss SECO Sanctions/Embargoes,

Function: CEO and managing director of Qods Aviation Industries

Swiss SECO Sanctions/Embargoes,

Associated entities: Qods Aviation industries

Swiss SECO Sanctions/Embargoes,

Associated entities: Qods Aviation industries

EU Financial Sanctions Files (FSF),

Associated entities: Qods Aviation industries

EU Consolidated Travel Bans,

Entités associées: Qods Aviation Industries (Industries aéronautiques Qods). Ghassem Damavandian est le PDG et le directeur exécutif de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est rendu à Moscou en tant que représentant officiel de l’Iran pour des négociations sur la construction future d’une nouvelle installation de production de drones en Russie. À ce titre, il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entités associées: Qods Aviation Industries (Industries aéronautiques Qods).

Monaco National Fund Freezing List,

Managing director of Qods Aviation Industries

New Zealand Russia Sanctions,

(also QASSEM DAMAVANDIAN, QASSEM DAMAVANDIAN)

US SAM Procurement Exclusions,

(also GHASSEM DAMAVANDIAN)

US SAM Procurement Exclusions,

(also GHASSEM DAMAVANDIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,866

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,818

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f · mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 · fr-ga-6525 · gb-coh-gulxositpklpn6urenmnxftg0hc · usgsa-s4mrpc2x3 · ua-nsdc-22240-damavandan-gassem · au-dfat-7484-ghassem-damavandian · ch-seco-61433 · usgsa-s4mrty1nq · eu-fsf-eu-9868-50 · nz-ru-ind-1161-ghassem-damavandian · usgsa-s4mrty6kz · gb-hmt-15754 · ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b · ofac-40416 · gb-fcdo-rus1714 · eu-tb-logical-150769 · tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c · tw-shtc-b61de73726656a63ef3fcecbceebf15ce99c6481

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