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: 30.04.2025. 15:16
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