Is Ghassem Damavandian sanctioned?

Yes, Ghassem Damavandian appears on 14 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ghassem Damavandian on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, nz_russia_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Ghassem Damavandian first sanctioned?

First designated on Apr 20, 2023.

Individual14 sanctions listsIran

Ghassem Damavandian

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ghassem Damavandian
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-UnNsPQciKZvVa5p9iC4ogP
Date of Birth: May 2, 1968
Place of Birth: Téhéran
Gender: male
Position: PDG et directeur exécutif de Qods Aviation Industries.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ghassem Damavandian appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
us_trade_csl
nz_russia_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran; PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran

Aliases (12)

Also Known As
قاسم دماو ندیان
قاسم دماوندیان
DAMAVANDIAN, Ghassem
Ghassem DAMAVANDIAN
Damavandian Ghassem
Дамавандян Гассем
Damavandian Hassem
Hassem DOMOVANDIAN
DAMAVANDIAN, Qassem
Qassem DAMAVANDIAN
Qassem Damavandian
دماوندیان قاسم

Identification Numbers

Type	Number
ID Number	'005294492
ID Number	0052944492
Passport	G9336_77
Passport	0052944492

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.