Lists › OFAC SDN › ofac_sdn-40416
Ghassem DAMAVANDIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40416.
Programs
Names and aliases
| Ghassem DAMAVANDIAN | primary |
| Qassem DAMAVANDIAN | alias (strong) |
Identifiers
| National ID No. | 0052944492 | Iran |
| Passport | G9336_77 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1968-05-02 |
| Addresses | Iran |
Remarks (as published)
(Linked To: QODS AVIATION INDUSTRIES)
Same name on other lists
قاسم دماو ندیان (eu_fsf), Ghassem DAMAVANDIAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.