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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 | 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: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:addressEntity | addr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94 | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:alias | قاسم دماوندیان | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:alias | Hassem DOMOVANDIAN | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:alias | Damavandian Hassem | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:alias | قاسم دماوندیان | fas | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:alias | Qassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:alias | قاسم دماوندیان | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:alias | Qassem DAMAVANDIAN | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:alias | دماوندیان قاسم | fas | ch_seco_sanctions | ch-seco-61433 | |||
Person:alias | Qassem DAMAVANDIAN | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
LegalEntity:alias | DAMAVANDIAN, Qassem | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-61433 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | ||||
Person:birthDate | 1968-05-02 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:birthDate | 1968-05-02 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:birthDate | 1968-05-02 | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:birthDate | 1968-05-02 | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:birthDate | 1968-05-02 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:birthDate | 1968-05-02 | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:birthDate | 1968-05-02 | fr_tresor_gels_avoir | fr-ga-6525 | ||||
Person:birthDate | 1968-05-02 | us_ofac_sdn | ofac-40416 | ||||
Person:birthDate | 1968-05-02 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:birthDate | 1968-05-02 | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | ||||
Person:birthDate | 1968-05-02 | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-61433 | ||||
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 | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
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:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:country | ir | us_ofac_sdn | ofac-40416 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6525 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:country | ir | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2x3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1nq | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6kz | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kz | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nq | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2x3 | ||||
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 | قاسم | fas | ch_seco_sanctions | ch-seco-61433 | |||
Person:firstName | Ghassem | ch_seco_sanctions | ch-seco-61433 | ||||
Person:firstName | Ghassem | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Ghassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Ghassem | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:firstName | قاسم | ara | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Ghassem | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:firstName | Ghassem | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:firstName | Ghassem | eng | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:firstName | Ghassem | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:firstName | QASSEM | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:firstName | Ghassem | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:firstName | Ghassem | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:firstName | Ghassem | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:firstName | GHASSEM | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6525 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61433 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:gender | male | us_ofac_sdn | ofac-40416 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:id | 39e713c6e629605275c70da94968c8cd14e5e0b9 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:id | c2d845788865fba8a80f9484fc692a42aaf40e28 | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:id | 8b7102c2e6a46dd56344b1bbb25dc1258da77081 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:id | 0118d86bd28d8085c4da1a6fb29d761b77330ede | us_trade_csl | ofac-40416 | ||||
Person:id | b5add7b5991617c8c021dbba80934f9a33f3b47d | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:id | 1021c521c988aded04c881bb6359c0ffeff1478b | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:id | 5e6ea46a2fe8d9df57b82352e6e1a8e68225f697 | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | ||||
Person:id | c4ef5d13146e6e840f4d3116a0a5e40ee888eacb | us_sam_exclusions | usgsa-s4mrty6kz | ||||
Person:id | 25e690f17766bd188d8f000bbbe1adc7eb6e8c78 | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:id | 37fa36405b48bf37d8c328fa45f0255343031f3d | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:id | 0808ce8eb82d5b78be19e0a463d2e4afe0656810 | gb_hmt_sanctions | gb-hmt-15754 | ||||