amisanctioned
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قاسم دماو ندیان Ghassem DAMAVANDIAN

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1968-05-02T00:00:00.000Z
Place of birth
Tehran
Role
Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)

Also known as

Aliases
CEO and managing director of Qods Aviation Industries · Ghassem Damavandian · Ghassem DAMAVANDIAN · Qassem DAMAVANDIAN · دماوندیان · قاسم · قاسم دماو ندیان Ghassem DAMAVANDIAN · قاسم دماو ندیان; Ghassem DAMAVANDIAN

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1714) Russia 23/02/2023 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.