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Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:address | PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:address | Km 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:addressEntity | addr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:alias | دماوندیان قاسم | fas | ch_seco_sanctions | ch-seco-61433 | |||
Person:alias | Damavandian Hassem | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:alias | قاسم دماوندیان | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:alias | Qassem DAMAVANDIAN | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:alias | قاسم دماوندیان | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
LegalEntity:alias | DAMAVANDIAN, Qassem | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:alias | Qassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:alias | Qassem DAMAVANDIAN | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:alias | Hassem DOMOVANDIAN | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61433 | ||||
Person:birthDate | 1968-05-02 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:birthDate | 1968-05-02 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:birthDate | 1968-05-02 | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:birthDate | 1968-05-02 | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:birthDate | 1968-05-02 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:birthDate | 1968-05-02 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:birthDate | 1968-05-02 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:birthDate | 1968-05-02 | eng | us_ofac_sdn | ofac-40416 | |||
Person:birthDate | 1968-05-02 | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-61433 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40416 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:firstName | GHASSEM | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:firstName | Ghassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | قاسم | fas | ch_seco_sanctions | ch-seco-61433 | |||
Person:firstName | Ghassem | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:firstName | Ghassem | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:firstName | Ghassem | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:firstName | Ghassem | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:firstName | قاسم | ara | us_ofac_sdn | ofac-40416 | |||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:firstName | Ghassem | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:firstName | Ghassem | eng | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | |||
Person:firstName | Ghassem | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:firstName | Ghassem | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:firstName | Ghassem | ch_seco_sanctions | ch-seco-61433 | ||||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Ghassem | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:firstName | Ghassem | eng | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-61433 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40416 | |||
Person:id | 3fcc4315d2ecb5abe810f21d8bb3856f1fd10463 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:id | 0808ce8eb82d5b78be19e0a463d2e4afe0656810 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:id | e402a575ed8dd4ba650c5b2a2e791cc810d05422 | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:id | d122a0919b9bfe34bf3a9073d67767b17e5537f5 | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:id | e1097108c6fb079f0ea5b3ee293b554ecd0efe97 | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:id | 331d1e46254af0fb608097bd0f631472f2e1d741 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:id | 9389d4f5fc1f1d75bf7bc94fd74c1624dbc93cf3 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:id | 2e13904b549b912e25830e5aedcd1d24f2a389e7 | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:id | 51a9452408853c29960e1ba7a7a47ca29ebcfa2f | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:id | eb7cba280df990f70d317aac77b8ee285796dc3a | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:id | d87f3b9fd2d8c4cf69f4ee0f68c7d86a62d8e9c2 | eng | us_ofac_sdn | ofac-40416 | |||
Person:id | 5e6ea46a2fe8d9df57b82352e6e1a8e68225f697 | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:id | 70688d78ce9103d74afa8b53153fc5920399e720 | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:id | 0118d86bd28d8085c4da1a6fb29d761b77330ede | us_trade_csl | ofac-40416 | ||||
Person:id | 634e66d24b5cf1a779f65c801e65e38b46a6aaeb | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:id | b5add7b5991617c8c021dbba80934f9a33f3b47d | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:id | 68dd5f44a0fa469a39df10e540ea844117b3ff0a | eu_fsf | eu-fsf-eu-9868-50 | ||||
LegalEntity:id | c19ea90c8397cbd80b83029c4f79bcb9cc24912f | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:id | dd931a7ae8d25f764a83250da5ed30e3c824c00d | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||