Statements: QASSEM DAMAVANDIAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ghassem Damavandian		ca_dfatd_sema_sanctions	`ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b`	2024-08-06
`LegalEntity:name`	DAMAVANDIAN, Ghassem		tw_shtc	`tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c`	2025-08-09
`Person:name`	DAMAVANDIAN, Ghassem		us_trade_csl	`ofac-40416`	2024-05-07
`Person:name`	Ghassem DAMAVANDIAN	fra	fr_tresor_gels_avoir	`fr-ga-6525`	2023-04-20
`Person:name`	Ghassem DAMAVANDIAN	fra	mc_fund_freezes	`mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453`	2024-08-14
`Person:name`	Ghassem DAMAVANDIAN		au_dfat_sanctions	`au-dfat-7484-ghassem-damavandian`	2023-07-21
`Person:name`	Damavandian Ghassem		ch_seco_sanctions	`ch-seco-61433`	2023-06-18
`Person:name`	Ghassem DAMAVANDIAN	eng	gb_hmt_sanctions	`gb-hmt-15754`	2023-04-20
`Person:name`	Ghassem DAMAVANDIAN	eng	nz_russia_sanctions	`nz-ru-ind-1161-ghassem-damavandian`	2024-03-21
`Person:name`	Ghassem Damavandian	eng	us_ofac_sdn	`ofac-40416`	2023-04-20
`Person:name`	قاسم دماوندیان	ara	us_ofac_sdn	`ofac-40416`	2023-04-20
`Person:name`	Ghassem DAMAVANDIAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1714`	2024-05-09
`Person:name`	Ghassem DAMAVANDIAN	eng	eu_fsf	`eu-fsf-eu-9868-50`	2023-04-20
`Person:name`	قاسم دماو ندیان	fas	eu_fsf	`eu-fsf-eu-9868-50`	2023-11-14
`Person:name`	قاسم دماو ندیان	fas	be_fod_sanctions	`eu-fsf-eu-9868-50`	2023-12-06
`Person:name`	Ghassem DAMAVANDIAN	eng	be_fod_sanctions	`eu-fsf-eu-9868-50`	2023-04-20
`Person:name`	Дамавандян Гассем	ukr	ua_nsdc_sanctions	`ua-nsdc-22240-damavandan-gassem`	2023-04-20
`Person:name`	Damavandian Hassem		ua_nsdc_sanctions	`ua-nsdc-22240-damavandan-gassem`	2024-03-06
`Person:name`	Ghassem DAMAVANDIAN	eng	gb_coh_disqualified	`gb-coh-gulxositpklpn6urenmnxftg0hc`	2025-04-10
`Person:name`	Ghassem DAMAVANDIAN		eu_travel_bans	`eu-tb-logical-150769`	2023-09-04
`Person:name`	قاسم دماو ندیان		eu_travel_bans	`eu-tb-logical-150769`	2023-12-18
`Person:name`	GHASSEM DAMAVANDIAN	eng	us_sam_exclusions	`usgsa-s4mrpc2x3`	2024-06-14
`Person:name`	QASSEM DAMAVANDIAN	eng	us_sam_exclusions	`usgsa-s4mrty1nq`	2024-11-02
`Person:name`	QASSEM DAMAVANDIAN	eng	us_sam_exclusions	`usgsa-s4mrty6kz`	2024-11-02

Previous
1 - 24 of 24
Next