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Damavandian Ghassem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Damavandian Ghassem
Source: US OFAC SDN
Program: NPWMD IFSR IRAN-CON-ARMS-EO
Designation Date: 06-Jan-2023
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Basic Information:
Designation Dates: 06-Jan-2023 ; 06-Jan-2023
Addresses: Iran
Iran
Remarks: (Linked To: QODS AVIATION INDUSTRIES)
Profile Id: 40416
Date Of Birth: 02-May-1968
Countries: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Location: Iran
Identifications:
National ID No.: 0052944492 (Iran)
Passport: G9336_77 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Damavandian Qassem
Name
(strong) 		دماوندیان قاسم
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