{"raw_record_id":"159a34ad-e442-4213-a855-d0b70ee20ed9","external_id":"RUS1714","record_hash":"657279e5f4f86bd06450fec0c79edea3301839d74c83739ccb478e28cb02fc9a","raw_record":{"Names":{"Name":{"Name1":"Ghassem","Name6":"DAMAVANDIAN","NameType":"Primary Name"}},"UniqueID":"RUS1714","Addresses":{"Address":{"AddressLine1":"Km 5 Karaj Special Road","AddressLine2":"Unit (or suite) 207 Saleh Boulevard","AddressLine3":"Basiri Building Tarasht.","AddressLine4":"Tarajit Maydane Taymori Square","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"PO BOX 15875-1834"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15754","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"قاسم دماوندیان","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"23/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/05/1968"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)"},"Nationalities":{"Nationality":"Iran"},"PassportDetails":{"Passport":{"PassportNumber":"G9336_77","PassportAdditionalInformation":"Expired 27 October 2019"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"005294492"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}