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قاسم دماو ندیان Ghassem DAMAVANDIAN

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 6

Sanctions programs · 6

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 NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ghassem Damavandian

Iran
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: damavandian, ghassem
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

View all sanctioned entities from Iran →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is قاسم دماو ندیان Ghassem DAMAVANDIAN sanctioned?

Yes. قاسم دماو ندیان Ghassem DAMAVANDIAN (individual) is subject to 6 active sanctions designations from BE FOD, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned قاسم دماو ندیان Ghassem DAMAVANDIAN?

قاسم دماو ندیان Ghassem DAMAVANDIAN is listed by BE FOD, Switzerland SECO, UK OFSI, OFAC SDN under programs BE-NATIONAL, CH-Situation in Ukraine, UK-Russia. See the designations for the issuing authority and source URL of each.

When was قاسم دماو ندیان Ghassem DAMAVANDIAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that قاسم دماو ندیان Ghassem DAMAVANDIAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.