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Ghassem DAMAVANDIAN

Sanctioned entity

Ghassem DAMAVANDIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · GHASSEM DAMAVANDIAN · Ghassem DAMAVANDIAN · 4 more...				[sources]
Other name	Damavandian Hassem · Hassem DOMOVANDIAN · QASSEM DAMAVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · 3 more...				[sources]
Birth date	1968-05-02				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	GHASSEM · Ghassem · Ghassem · Qassem · قاسم				[sources]
ID Number	`0052944492`				[sources]
Last name	DAMAVANDIAN · Damavandian · دماوندیان				[sources]
Passport number	`0052944492` · `G9336_77`				[sources]
Registration number	`XW59NFCDMJK5`				[sources]
Position	CEO and managing director of Qods Aviation Industries · Fonction: PDG et directeur exécutif de Qods Aviation Industries · Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) · PDG et directeur exécutif de Qods Aviation Industries.				[sources]
Address	PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Managing Director of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Associated entities: Qods Aviation industries

— Belgian Financial Sanctions, 2024-03-28

Function: CEO and managing director of Qods Aviation Industries

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated entities: Qods Aviation industries

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Identity document number: 0052944492 (Iran)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated entities: Qods Aviation industries

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Qods Aviation industries

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Qods Aviation Industries (Industries aéronautiques Qods). Ghassem Damavandian est le PDG et le directeur exécutif de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est rendu à Moscou en tant que représentant officiel de l’Iran pour des négociations sur la construction future d’une nouvelle installation de production de drones en Russie. À ce titre, il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Entités associées: Qods Aviation Industries (Industries aéronautiques Qods).

— Monaco National Fund Freezing List, 2024-08-14

Managing director of Qods Aviation Industries

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	Iran

Clients
Client	Role	Start date	End date
Qods Aviation Industries	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0052944492`	Iran	National identification card	-	-
`0052944492`	Iran	National ID No.	-	-
`G9336_77`	Iran	Passport	-	2019-10-27
`0052944492`	Iran	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-20	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-06	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-rus1714 · ua-nabc-person-25171-damavandian-ghassem · mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453 · nz-ru-ind-1172 · nz-ru-ind-1161-ghassem-damavandian · gb-hmt-15754 · usgsa-s4mrpc2x3 · fr-ga-6525 · ca-sema-1-part-2-64-ir-ghassem-damavandian · ca-sema-2-64-ir-ghassem-damavandian · ua-nazk-person-25171 · ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b · ua-nabc-person-25171-domovandian-hassem · ofac-40416 · eu-fsf-eu-9868-50 · eu-tb-logical-150769 · ua-nsdc-22240-damavandan-gassem · ch-seco-61433 · au-dfat-7484-ghassem-damavandian

For experts: raw data explorer

Factsheet Descriptions Data sources

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