Entity record

Ghassem DAMAVANDIANPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Ghassem DAMAVANDIAN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs NPWMD, IFSR, IRAN-CON-ARMS-EO, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Qassem DAMAVANDIAN
قاسم دماوندیان (Arab)

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
Designated by UK HM Treasury (OFSI) under program Russia since 2023-02-23. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2023-02-23. Other entities under Trust services

Source remarks: (Linked To: QODS AVIATION INDUSTRIES) (official source)

Key properties

Date of birth: 1968-05-02
Nationality: Iran
Position: Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)

Identifiers

National ID No.: 0052944492 · Iran
Passport: G9336_77 · Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
National Identification Number: 005294492

Addresses

Iran

Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran, PO BOX 15875-1834, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ghassem DAMAVANDIAN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ghassem-damavandian-nkd8b82bf1/

Machine-readable export (FTM + lineage): /people/ghassem-damavandian-nkd8b82bf1/entity.json