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 | [sources] | |||
Last name | DAMAVANDIAN · Damavandian · دماوندیان | [sources] | |||
Passport number | 0052944492 · G9336_77 | [sources] | |||
Registration number | XW59NFCDMJK5 | [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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
fr-ga-6525
· eu-tb-logical-150769
· ca-sema-2-64-ir-ghassem-damavandian
· gb-hmt-15754
· ua-nabc-person-25171-domovandian-hassem
· ca-sema-7e87623d174aa266abb02d0929ff819f11b7d37b
· ch-seco-61433
· eu-fsf-eu-9868-50
· ua-nsdc-22240-damavandan-gassem
· nz-ru-ind-1172
· au-dfat-7484-ghassem-damavandian
· ua-nabc-person-25171-damavandian-ghassem
· gb-fcdo-rus1714
· mc-freezes-bf78bc1a25f449dff2986faf09ee9c2b09d9b453
· usgsa-s4mrpc2x3
· nz-ru-ind-1161-ghassem-damavandian
· ua-nazk-person-25171
· ofac-40416
· ca-sema-1-part-2-64-ir-ghassem-damavandian
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
G9336_77 | Iran | Passport | - | ||
0052944492 | Iran | National ID No. | - | - | |
0052944492 | Iran | National identification card | - | - | |
0052944492 | Iran | National identification card | - | - |