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Ghassem DAMAVANDIAN

Sanctioned entity
Ghassem DAMAVANDIAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDAMAVANDIAN Hassem · DAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · Ghassem DAMAVANDIAN · 5 more...[sources]
Other nameDamavandian Hassem · Hassem DOMOVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · Дамавандян Гассем · 2 more...[sources]
Birth date[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameGhassem · Ghassem · Qassem · قاسم[sources]
ID Number0052944492[sources]
INN0052944492[sources]
Last nameDAMAVANDIAN · Damavandian · دماوندیان[sources]
Passport numberG9336_77[sources]
PositionCEO 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Managing Director of Qods Aviation Industries (QAI)

Australian Sanctions Consolidated List,

Identity document number: 0052944492 (Iran)

Swiss SECO Sanctions/Embargoes,

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,

Associated entities: Qods Aviation industries

Swiss SECO Sanctions/Embargoes,

Function: CEO and managing director of Qods Aviation Industries

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Managing director of Qods Aviation Industries

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance


Source data IDs: 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