Lists of sanctions
3.16.107.122
01.05.2025 10:25:10

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
#1 Type: 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. 09:16
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