Lists of sanctions
18.216.78.185
01.03.2025 14:44:46

Ghassem DAMAVANDIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) NPWMD
IFSR
IRAN-CON-ARMS-EO
Remark (Linked To: QODS AVIATION INDUSTRIES)
Date of publication 06.01.2023

Names (2)

Last name/Name DAMAVANDIAN
First name/Name Ghassem
Full name/Name Ghassem DAMAVANDIAN
Type Name
Last name/Name DAMAVANDIAN
First name/Name Qassem
Full name/Name Qassem DAMAVANDIAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 0052944492
Country Iran, Islamic Republic of
Type Passport: G9336_77
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.