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Damavandian Ghassem

Sanctioned
Damavandian Qassem
Type
person
Subtype
Country
Iran
Date of birth
1968-05-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40416
Asset freeze
2023-01-06activeSource
Official source conditions

Block; Program; NPWMD; IFSR; IRAN-CON-ARMS-EO

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • دماوندیان قاسمAlias
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    c2a7edbb6034c36219efa2698b0d60df0f7b2ad7c1d4c96471fec47c24a6a678
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damavandian GhassemPrimary name
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    c2a7edbb6034c36219efa2698b0d60df0f7b2ad7c1d4c96471fec47c24a6a678
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damavandian QassemAlias
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    c2a7edbb6034c36219efa2698b0d60df0f7b2ad7c1d4c96471fec47c24a6a678
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G9336_77PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    2f80758100f77c23ba2fd2edbdb136040af42670a2b1fba2cc04c5ed448044d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    2f80758100f77c23ba2fd2edbdb136040af42670a2b1fba2cc04c5ed448044d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0052944492NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    2f80758100f77c23ba2fd2edbdb136040af42670a2b1fba2cc04c5ed448044d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-05-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40416
    SHA-256
    c2a7edbb6034c36219efa2698b0d60df0f7b2ad7c1d4c96471fec47c24a6a678
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)