{"id":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","canonicalName":"Ghassem DAMAVANDIAN","primaryCountryId":"IR","dateOfBirth":"02/05/1968","placeOfBirth":null,"nationality":"IR","position":"Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)","createdAt":"2026-08-07T19:34:00.644Z","updatedAt":"2026-08-07T19:34:00.644Z","aliases":[{"id":"23298c19-1ee2-4c05-8da1-38bd3ffd60eb","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","name":"Ghassem DAMAVANDIAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:34:00.646Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5dad560a-4399-4ccd-b95c-6673445c6ace","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","name":"Qassem DAMAVANDIAN","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T10:58:35.089Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"113beea0-fa0b-45c7-874f-964d1d62ad0f","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","name":"Ghassem Damavandian","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.617Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e0cf7778-9b9f-4ec8-9d0f-45860dfaad41","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","name":"Damavandian Ghassem","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:09.618Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"737caf0d-3042-49e3-9ceb-8972b8bc1b2f","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","name":"قاسم دماوندیان","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:43.962Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"8fe2fb49-1c56-453b-8e18-b90a5bef3b5d","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","type":"passport","value":"G9336_77","countryId":"IR","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:34:00.650Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"735dd7e6-f01e-4e07-8fec-ae055040af22","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","type":"national_id","value":"005294492","countryId":"GB","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:34:00.654Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9710838f-4ee8-446e-be2c-20cb7afb1157","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","type":"national_id","value":"005294492","countryId":"IR","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:47.294Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"520abd65-1f52-42bc-b046-af86543747b9","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:11.914Z","lastSeenAt":"2026-10-19T09:03:13.993Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ba70cfa3-84c2-4810-a478-36718312619f","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:03.076Z","lastSeenAt":"2026-10-19T06:31:07.401Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"3be555e4-e2d5-4b5f-9c13-3c2d599a249a","personId":"227a1de8-1ac0-47e9-83b7-ea8edff9159c","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:34:00.657Z","lastSeenAt":"2026-10-19T05:01:55.302Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"61433","fetchedAt":"2026-10-19T09:03:13.993Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7484","fetchedAt":"2026-10-19T06:31:07.401Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"15754","fetchedAt":"2026-10-19T05:01:55.302Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15754","fetchedAt":"2026-10-08T15:05:22.122Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}