Ghassem DAMAVANDIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2023 |
Names (2)
| Last name/Name | DAMAVANDIAN |
|---|---|
| First name/Name | Ghassem |
| Full name/Name | Ghassem DAMAVANDIAN |
| Type | Primary name |
| Description | Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) |
| Full name/Name | قاسم دماوندیان |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Postal code | P |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Individual National ID Number: 005294492 |
|---|
| Type | Individual Passport Details: Expired 27 October 2019 |
|---|
| Type | Individual Passport Number: G9336_77 |
|---|
Notes (1)
| Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Identification documents (1)
| Status | Historical (last time active at 10.03.2023 15:15) |
|---|---|
| Type | Individual National ID Number: 5294492 |
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.