Ghassem Damavandian

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Ghassem Damavandian is the Managing Director of QAI and a member of the firm’s board. In his role as Managing Director, Damavandian has likely facilitated QAI’s supply of UAVs to Iranian military services in addition to training Russian personnel on the use of QAI-manufactured UAVs.

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ghassem Damavandian (Damavandian) is the Managing Director of QAI and a member of the firm’s board. In his role as Managing Director, Damavandian has likely facilitated QAI’s supply of UAVs to Iranian military services in addition to training Russian personnel on the use of QAI-manufactured UAVs.

QAI has engaged with senior Caracas officials on the sale of Mohajer-6 UAVs and aircraft to Venezuela. As the managing director of QAI, Iran-based Ghasem Damavandian (Damavandian), has coordinated QAI’s UAV exports and upgrades for Venezuela.

Damavandian is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, QAI.

Also Known As:
DAMAVANDIAN, Qassem
Ghasem Damavandian

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Tehran, Iran

DOB:
02 May 1968

Nationality:
Iran

Passport:
G9336_77 (Iran) expires 27 Oct 2019

National ID No.:
0052944492 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 6, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, both MODAFL and QAI;