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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ghassem DAMAVANDIAN

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-05-17 23:07:16

Accuracy: 90

Information:

Position: Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Nationality: Iran
Passport: G9336_77 (Expired 27 October 2019)
National ID: 005294492
Address: Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran, PO BOX 15875-1834, Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1714. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMAVANDIAN Ghassem

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-05-18 00:07:27

Accuracy: 75

Information:

individual
NPWMD] [IFSR] [IRAN-CON-ARMS-EO
DOB 02 May 1968; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAMAVANDIAN Ghassem

Date of Birth: 1968-05-02

Type: individual

Updated: 2026-05-18 00:07:27

Accuracy: 75

Information:

Remark: Associated entities: Qods Aviation industries
Function: CEO and managing director of Qods Aviation Industries
Alias: DAMAVANDIAN Ghassem
Birth: 1968-05-02
ID Document: 0052944492 (id-National identification card) (Identity document number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions