Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · GHASSEM DAMAVANDIAN · Ghassem DAMAVANDIAN · | [sources] | |||
Other name | Damavandian Hassem · Hassem DOMOVANDIAN · QASSEM DAMAVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · | [sources] | |||
Birth date | [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 · 005294492 | [sources] | |||
Last name | DAMAVANDIAN · Damavandian · دماوندیان | [sources] | |||
Passport number | 0052944492 · G9336_77 | [sources] | |||
Unique Entity ID | 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, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · 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 | Last processed | First seen |
Managing Director of Qods Aviation Industries (QAI)
Associated entities: Qods Aviation industries
Associated entities: Qods Aviation industries
Identity document number: 0052944492 (Iran)
Function: CEO and managing director of Qods Aviation Industries
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.
Associated entities: Qods Aviation industries
Associated entities: Qods Aviation industries
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.
Entités associées: Qods Aviation Industries (Industries aéronautiques Qods).
Managing director of Qods Aviation Industries
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eu-tb-logical-150769
· ofac-40416
· gb-hmt-15754
· fr-ga-6525
· ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
· gb-fcdo-rus1714
· ch-seco-61433
· ua-nazk-person-25171
· ua-nsdc-22240-damavandan-gassem
· ua-nabc-person-25171-domovandian-hassem
· ua-nabc-person-25171-damavandian-ghassem
· eu-fsf-eu-9868-50
· au-dfat-7484-ghassem-damavandian
· ca-sema-2-64-ir-ghassem-damavandian
· nz-ru-ind-1172
· usgsa-s4mrpc2x3
· mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
· ca-sema-1-part-2-64-ir-ghassem-damavandian
· nz-ru-ind-1161-ghassem-damavandian
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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 Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0052944492 | Iran | National identification card | - | - | |
0052944492 | Iran | National identification card | - | - | |
0052944492 | Iran | National ID No. | - | - | |
G9336_77 | Iran | Passport | - |