Individual · 1 listing(s)
DAMAVANDIAN, Ghassem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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