Statements: QASSEM DAMAVANDIAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionCEO and managing director of Qods Aviation Industriesengeu_fsfeu-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:positionFonction: PDG et directeur exécutif de Qods Aviation Industriesfrafr_tresor_gels_avoirfr-ga-6525
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_hmt_sanctionsgb-hmt-15754
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6525
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-40416
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61433
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1714
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15754
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9868-50
Person:programIdEU-UKReu_fsfeu-fsf-eu-9868-50
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gulxOsiTPklpn6ureNMnxFtg0hcgb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-3104a71b413570de53fdd2b56fbd2e41c141060f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40416us_ofac_sdnofac-40416
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6525fr_tresor_gels_avoirfr-ga-6525
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6525
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15754
Person:topicssanctioneu_fsfeu-fsf-eu-9868-50
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22240-damavandan-gassem
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1714
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9868-50
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1161-ghassem-damavandian
Person:topicssanctioneu_travel_banseu-tb-logical-150769
Person:topicssanctionus_ofac_sdnofac-40416
Person:topicssanctionch_seco_sanctionsch-seco-61433
Person:topicssanctionau_dfat_sanctionsau-dfat-7484-ghassem-damavandian
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1nq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6kz
Person:topicssanctionmc_fund_freezesmc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
Person:topicssanctionus_trade_cslofac-40416
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-gulxositpklpn6urenmnxftg0hc
LegalEntity:topicsexport.controltw_shtctw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c
Person:topicssanctionbe_fod_sanctionsbe-fod-3104a71b413570de53fdd2b56fbd2e41c141060f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2x3
Person:uniqueEntityIdXW59NFCDMJK5engus_sam_exclusionsusgsa-s4mrpc2x3
Person:uniqueEntityIdH24XJVZDE6K4engus_sam_exclusionsusgsa-s4mrty1nq
Person:uniqueEntityIdH24XJVZDE6K4engus_sam_exclusionsusgsa-s4mrty6kz
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