SDN list · entry 40416
Damavandian Ghassem
Yes. Damavandian Ghassem is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IFSR and IRAN-CON-ARMS-EO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 40416, added on January 6, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Type | individual |
| Added to the list | January 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Damavandian Ghassem | Primary name | strong |
| دماوندیان قاسم | Primary name | strong |
| Damavandian Qassem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0052944492 | Iran |
| Passport | G9336_77 | Iran |
Details published by OFAC
| Date of birth | May 2, 1968 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order - Convential Arms (Iran)