Fereidoun Abassi-Davani

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Identity

Type: person
Date of birth: 1958

Designation timeline · 1

25 Oct 2023 Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Iran	CH SECO: Iran	Iran	25/10/2023	source ↗

Listed on · 1

CH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Fereidoun ABBASI-DAVANI Fereidoun ABASSI-DAVANI Fereidun ABASSI-DAVANI Fereydoon ABASSI-DAVANI Fereydoun ABASSI-DAVANI فریدون عباسی دوانی Fereidoon ABASSI-DAVANI

Active source lists: BE_FOD, EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: abassi, davani, fereidoun
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): iran

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fereidoun Abassi-Davani sanctioned?

Yes. Fereidoun Abassi-Davani (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2023-10-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fereidoun Abassi-Davani?

Fereidoun Abassi-Davani is listed by Switzerland SECO under program CH-Iran. See the designations for the issuing authority and source URL of each.

When was Fereidoun Abassi-Davani first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fereidoun Abassi-Davani is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.