Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMAVANDIAN Hassem · DAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · Ghassem DAMAVANDIAN · 5 more... | [sources] | |||
Other name | Damavandian Hassem · Hassem DOMOVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · Дамавандян Гассем · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ghassem · Ghassem · Qassem · قاسم | [sources] | |||
ID Number | 0052944492 | [sources] | |||
INN | 0052944492 | [sources] | |||
Last name | DAMAVANDIAN · Damavandian · دماوندیان | [sources] | |||
Passport number | G9336_77 | [sources] | |||
Position | CEO and managing director of Qods Aviation Industries · Fonction: PDG et directeur exécutif de Qods Aviation Industries · Managing Director of Qods Aviation Industries and a member of the firm’s board. · Керуючий директор Qods Aviation Industries і член правління фірми. · Управляющий директор Qods Aviation Industries и член правления фирмы. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-40416
· ua-nabc-person-25171-domovandian-hassem
· gb-hmt-15754
· ch-seco-61433
· ua-nsdc-22240-damavandan-gassem
· fr-ga-6525
· ua-nabc-person-25171-damavandian-ghassem
· nz-ru-ind-1161-ghassem-damavandian
· eu-fsf-eu-9868-50
· nz-ru-ind-1172
· au-dfat-7484-ghassem-damavandian
· ca-sema-2-64-ir-ghassem-damavandian
· ua-nazk-person-25171
· eu-tb-logical-150769
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0052944492 | Iran | National identification card | - | - | |
G9336_77 | Iran | Passport | - | ||
0052944492 | Iran | National ID No. | - | - | |
0052944492 | Iran | National identification card | - | - |