Lists › EU Consolidated › eu_fsf-EU.9868.50
قاسم دماو ندیان
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.9868.50.
Programs
Names and aliases
| قاسم دماو ندیان | primary |
| Ghassem DAMAVANDIAN | alias (strong) |
Identifiers
| National identification card | 0052944492 | IR |
Details
| Countries |  Iran |
| Birth dates | 1968-05-02 |
| Birth places | Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Ghassem DAMAVANDIAN (ofac_sdn), Ghassem DAMAVANDIAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.