Statements: QASSEM DAMAVANDIAN

Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber0052944492engus_ofac_sdnofac-40416
Person:idNumber0052944492eu_fsfeu-fsf-eu-9868-50
Person:idNumber0052944492be_fod_sanctionseu-fsf-eu-9868-50
LegalEntity:idNumber0052944492tw_shtctw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c
Person:idNumber005294492enggb_hmt_sanctionsgb-hmt-15754
Person:idNumber0052944492frafr_tresor_gels_avoirfr-ga-6525
Person:lastNameDAMAVANDIANengbe_fod_sanctionseu-fsf-eu-9868-50
Person:lastNameDAMAVANDIANenggb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
Person:lastNameDAMAVANDIANengnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:lastNameDAMAVANDIANenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:lastNameDamavandianca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:lastNameDamavandianch_seco_sanctionsch-seco-61433
Person:lastNameDAMAVANDIANengus_sam_exclusionsusgsa-s4mrty1nq
Person:lastNameDAMAVANDIANengeu_fsfeu-fsf-eu-9868-50
Person:lastNameDAMAVANDIANengus_sam_exclusionsusgsa-s4mrpc2x3
Person:lastNameدماوندیانfasch_seco_sanctionsch-seco-61433
Person:lastNameDAMAVANDIANframc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:lastNameDAMAVANDIANenggb_hmt_sanctionsgb-hmt-15754
Person:lastNameDAMAVANDIANengus_sam_exclusionsusgsa-s4mrty6kz
Person:lastNameدماوندیانaraus_ofac_sdnofac-40416
Person:lastNameDamavandianengus_ofac_sdnofac-40416
Person:lastNameDAMAVANDIANeu_travel_banseu-tb-logical-150769
Person:lastNameDAMAVANDIANfrafr_tresor_gels_avoirfr-ga-6525
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9868-50
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-9868-50
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15754
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-61433
Person:nameقاسم دماو ندیانeu_travel_banseu-tb-logical-150769
Person:nameGhassem DAMAVANDIANengnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:nameGhassem Damavandianca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:nameDAMAVANDIAN, Ghassemus_trade_cslofac-40416
Person:nameGhassem DAMAVANDIANfrafr_tresor_gels_avoirfr-ga-6525
Person:nameGhassem DAMAVANDIANau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:nameGhassem DAMAVANDIANenggb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
Person:nameDamavandian Ghassemch_seco_sanctionsch-seco-61433
Person:nameGhassem DAMAVANDIANenggb_hmt_sanctionsgb-hmt-15754
Person:nameقاسم دماوندیانaraus_ofac_sdnofac-40416
Person:nameGhassem Damavandianengus_ofac_sdnofac-40416
Person:nameGhassem DAMAVANDIANenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:nameقاسم دماو ندیانfaseu_fsfeu-fsf-eu-9868-50
Person:nameGhassem DAMAVANDIANengeu_fsfeu-fsf-eu-9868-50
Person:nameGhassem DAMAVANDIANengbe_fod_sanctionseu-fsf-eu-9868-50
Person:nameقاسم دماو ندیانfasbe_fod_sanctionseu-fsf-eu-9868-50
Person:nameDamavandian Hassemua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:nameДамавандян Гассемukrua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:nameGhassem DAMAVANDIANeu_travel_banseu-tb-logical-150769
LegalEntity:nameDAMAVANDIAN, Ghassemtw_shtctw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c
Person:nameGhassem DAMAVANDIANframc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:nameGHASSEM DAMAVANDIANengus_sam_exclusionsusgsa-s4mrpc2x3
Person:nameQASSEM DAMAVANDIANengus_sam_exclusionsusgsa-s4mrty1nq
Person:nameQASSEM DAMAVANDIANengus_sam_exclusionsusgsa-s4mrty6kz
Person:nationalityirch_seco_sanctionsch-seco-61433
Person:nationalityireu_travel_banseu-tb-logical-150769
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15754
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6525
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9868-50
Person:nationalityirau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:nationalityirengus_ofac_sdnofac-40416
Person:nationalityirframc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:nationalityireu_fsfeu-fsf-eu-9868-50
Person:nationalityirenggb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
Person:notesAssociated entities: Qods Aviation industrieseu_travel_banseu-tb-logical-150769
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1714
Person:notes(also GHASSEM DAMAVANDIAN)engus_sam_exclusionsusgsa-s4mrty6kz
Person:notesFunction: CEO and managing director of Qods Aviation Industriesch_seco_sanctionsch-seco-61433
Person:notesGhassem 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.ch_seco_sanctionsch-seco-61433
Person:notesEntités associées: Qods Aviation Industries (Industries aéronautiques Qods).framc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:notesIdentity document number: 0052944492 (Iran)ch_seco_sanctionsch-seco-61433
Person:notesAssociated entities: Qods Aviation industriesch_seco_sanctionsch-seco-61433
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
Person:notes(also QASSEM DAMAVANDIAN, QASSEM DAMAVANDIAN)engus_sam_exclusionsusgsa-s4mrpc2x3
Person:notesManaging Director of Qods Aviation Industries (QAI)au_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:notesManaging director of Qods Aviation Industriesnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:notesEntités 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.frafr_tresor_gels_avoirfr-ga-6525
Person:notes(also GHASSEM DAMAVANDIAN)engus_sam_exclusionsusgsa-s4mrty1nq
Person:notesAssociated entities: Qods Aviation industriesbe_fod_sanctionseu-fsf-eu-9868-50
Person:notesAssociated entities: Qods Aviation industrieseu_fsfeu-fsf-eu-9868-50
Person:passportNumber0052944492framc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:passportNumberG9336_77enggb_hmt_sanctionsgb-hmt-15754
Person:passportNumberG9336_77engus_ofac_sdnofac-40416
Person:positionCEO and managing director of Qods Aviation Industriesengbe_fod_sanctionseu-fsf-eu-9868-50
Person:positionManaging Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)enggb_fcdo_sanctionsgb-fcdo-rus1714
Person:positionCEO and managing director of Qods Aviation Industriesengeu_fsfeu-fsf-eu-9868-50
Person:positionPDG et directeur exécutif de Qods Aviation Industries.framc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:positionManaging Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)enggb_hmt_sanctionsgb-hmt-15754
Person:positionFonction: PDG et directeur exécutif de Qods Aviation Industriesfrafr_tresor_gels_avoirfr-ga-6525
Person:positionCEO and managing director of Qods Aviation Industrieseu_travel_banseu-tb-logical-150769
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61433
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6525
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9868-50
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-40416
Person:programIdEU-UKReu_fsfeu-fsf-eu-9868-50
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40416engus_ofac_sdnofac-40416
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