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Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c2d845788865fba8a80f9484fc692a42aaf40e28 | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:id | 8b7102c2e6a46dd56344b1bbb25dc1258da77081 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:id | 7674caf4db5199f68367dfb9d091d22699b7cf58 | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | ||||
Person:id | 11cfd133b9764c5d9cb52d6a2e2c40fba631b241 | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:id | b5add7b5991617c8c021dbba80934f9a33f3b47d | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:id | 0118d86bd28d8085c4da1a6fb29d761b77330ede | us_trade_csl | ofac-40416 | ||||
Person:id | 37fa36405b48bf37d8c328fa45f0255343031f3d | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:id | 39e713c6e629605275c70da94968c8cd14e5e0b9 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:id | 331d1e46254af0fb608097bd0f631472f2e1d741 | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:id | 0808ce8eb82d5b78be19e0a463d2e4afe0656810 | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:idNumber | 005294492 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:idNumber | 0052944492 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:idNumber | '005294492 | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:idNumber | 0052944492 | eng | us_ofac_sdn | ofac-40416 | |||
Person:idNumber | 0052944492 | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:idNumber | 0052944492 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
LegalEntity:idNumber | 0052944492 | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:lastName | DAMAVANDIAN | eng | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | |||
Person:lastName | DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:lastName | DAMAVANDIAN | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:lastName | DAMAVANDIAN | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:lastName | DAMAVANDIAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:lastName | دماوندیان | ara | us_ofac_sdn | ofac-40416 | |||
Person:lastName | DAMAVANDIAN | eng | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:lastName | DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:lastName | DAMAVANDIAN | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:lastName | DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:lastName | Damavandian | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:lastName | دماوندیان | fas | ch_seco_sanctions | ch-seco-61433 | |||
Person:lastName | Damavandian | ch_seco_sanctions | ch-seco-61433 | ||||
Person:lastName | DAMAVANDIAN | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:lastName | DAMAVANDIAN | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:lastName | DAMAVANDIAN | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:lastName | DAMAVANDIAN | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:lastName | Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-61433 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:name | Ghassem DAMAVANDIAN | eng | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:name | قاسم دماوندیان | ara | us_ofac_sdn | ofac-40416 | |||
Person:name | DAMAVANDIAN, Ghassem | us_trade_csl | ofac-40416 | ||||
Person:name | Damavandian Hassem | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:name | Ghassem DAMAVANDIAN | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:name | قاسم دماو ندیان | fas | be_fod_sanctions | eu-fsf-eu-9868-50 | |||
Person:name | Ghassem DAMAVANDIAN | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:name | Ghassem DAMAVANDIAN | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:name | Дамавандян Гассем | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | ||||
Person:name | Ghassem DAMAVANDIAN | eng | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:name | قاسم دماو ندیان | fas | eu_fsf | eu-fsf-eu-9868-50 | |||
Person:name | Ghassem DAMAVANDIAN | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:name | GHASSEM DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:name | Ghassem DAMAVANDIAN | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:name | Damavandian Ghassem | ch_seco_sanctions | ch-seco-61433 | ||||
Person:name | QASSEM DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:name | QASSEM DAMAVANDIAN | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:name | Ghassem DAMAVANDIAN | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:name | Ghassem DAMAVANDIAN | eng | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | |||
LegalEntity:name | DAMAVANDIAN, Ghassem | tw_shtc | tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c | ||||
Person:name | Ghassem DAMAVANDIAN | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:name | قاسم دماو ندیان | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:name | Дамавандян Гассем | ukr | ua_nsdc_sanctions | ua-nsdc-22240-damavandan-gassem | |||
Person:name | Ghassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:name | Ghassem Damavandian | ca_dfatd_sema_sanctions | ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b | ||||
Person:name | Ghassem DAMAVANDIAN | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:name | قاسم دماو ندیان | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-61433 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-15754 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | ||||
Person:nationality | ir | us_ofac_sdn | ofac-40416 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6525 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-rus1714 | ||||
Person:notes | Managing Director of Qods Aviation Industries (QAI) | au_dfat_sanctions | au-dfat-7484-ghassem-damavandian | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gulxositpklpn6urenmnxftg0hc | |||
Person:notes | (also QASSEM DAMAVANDIAN, QASSEM DAMAVANDIAN) | eng | us_sam_exclusions | usgsa-s4mrpc2x3 | |||
Person:notes | Managing director of Qods Aviation Industries | nz_russia_sanctions | nz-ru-ind-1161-ghassem-damavandian | ||||
Person:notes | (also GHASSEM DAMAVANDIAN) | eng | us_sam_exclusions | usgsa-s4mrty1nq | |||
Person:notes | (also GHASSEM DAMAVANDIAN) | eng | us_sam_exclusions | usgsa-s4mrty6kz | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:notes | Entités associées: Qods Aviation Industries (Industries aéronautiques Qods). | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:notes | Associated entities: Qods Aviation industries | be_fod_sanctions | eu-fsf-eu-9868-50 | ||||
Person:notes | 0052944492 (id-National identification card) (Identity document number) | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-3104a71b413570de53fdd2b56fbd2e41c141060f | ||||
Person:notes | Function: CEO and managing director of Qods Aviation Industries | ch_seco_sanctions | ch-seco-61433 | ||||
Person:notes | Associated entities: Qods Aviation industries | ch_seco_sanctions | ch-seco-61433 | ||||
Person:notes | Identity document number: 0052944492 (Iran) | ch_seco_sanctions | ch-seco-61433 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-61433 | ||||
Person:notes | Associated entities: Qods Aviation industries | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1714 | |||
Person:notes | Associated entities: Qods Aviation industries | eu_fsf | eu-fsf-eu-9868-50 | ||||
Person:passportNumber | G9336_77 | eng | us_ofac_sdn | ofac-40416 | |||
Person:passportNumber | G9336_77 | eng | gb_hmt_sanctions | gb-hmt-15754 | |||
Person:passportNumber | 0052944492 | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||
Person:position | Fonction: PDG et directeur exécutif de Qods Aviation Industries | fra | fr_tresor_gels_avoir | fr-ga-6525 | |||
Person:position | CEO and managing director of Qods Aviation Industries | eu_travel_bans | eu-tb-logical-150769 | ||||
Person:position | PDG et directeur exécutif de Qods Aviation Industries. | fra | mc_fund_freezes | mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 | |||