GHASSEM DAMAVANDIAN (US)

Brief

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.


Basic Information

First Name: Ghassem

Second Name: Damavandian

First Name (Other): قاسم

Second Name (Other): دماوندیان

DOB: 1968-5-2

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Qassem Damavandian

Related Documents

  • National ID No.:
    • Identifier: 0052944492
    • Country of Issue: Iran
  • Passport:
    • Identifier: G9336_77
    • Country of Issue: Iran

US Treasury