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Ghassem DAMAVANDIAN
Person on the UK Sanctions List, listed Feb. 23, 2023. Source reference RUS1714.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ghassem DAMAVANDIAN | primary |
| قاسم دماوندیان | alias (strong) |
Identifiers
| Passport | G9336_77 | |
| National ID | 005294492 |
Details
| Countries |  Iran |
| Birth dates | 1968-05-02 |
| Addresses | Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ghassem DAMAVANDIAN (ofac_sdn), قاسم دماو ندیان (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.