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Ghassem DAMAVANDIAN

Sanctioned entity
TypePerson[sources]
NameDAMAVANDIAN, Ghassem · Damavandian Ghassem · Damavandian Hassem · GHASSEM DAMAVANDIAN · Ghassem DAMAVANDIAN · 4 more...[sources]
Other nameDamavandian Hassem · Hassem DOMOVANDIAN · QASSEM DAMAVANDIAN · Qassem DAMAVANDIAN · Qassem Damavandian · 3 more...[sources]
Birth date[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameGHASSEM · Ghassem · Ghassem · Qassem · قاسم[sources]
ID Number0052944492[sources]
Last nameDAMAVANDIAN · Damavandian · دماوندیان[sources]
Passport number0052944492 · G9336_77[sources]
Registration numberXW59NFCDMJK5[sources]
Unique Entity IDXW59NFCDMJK5[sources]
PositionCEO 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]
AddressPO 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director of Qods Aviation Industries (QAI)

Australian Sanctions Consolidated List,

Associated entities: Qods Aviation industries

Belgian Financial Sanctions,

Associated entities: Qods Aviation industries

Swiss SECO Sanctions/Embargoes,

Function: CEO and managing director of Qods Aviation Industries

Swiss SECO Sanctions/Embargoes,

Identity document number: 0052944492 (Iran)

Swiss SECO Sanctions/Embargoes,

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,

Associated entities: Qods Aviation industries

EU Financial Sanctions Files (FSF),

Associated entities: Qods Aviation industries

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

Managing director of Qods Aviation Industries

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,254

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

United States · GSA

French National Asset Freezing System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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