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Listed on sanctions / export-control lists
DAMAVANDIAN, Ghassem
US OFAC
Individual · 1 listing(s)
DAMAVANDIAN, Ghassem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-06 | US OFAC · listed · Programs: NPWMD; IFSR; IRAN-CON-ARMS-EO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2023-01-06 |
| Date of birth | 02 May 1968 |
| Nationality | Iran |
| ID / passport | G9336_77 (Iran) expires 27 Oct 2019; 0052944492 (Iran) |
| Aliases | DAMAVANDIAN, Qassem |
| Linked to (per the official record) | Qods Aviation Industries |
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