ABBASI-DAVANI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1958-09-08T00:00:00.000Z
- Place of birth
- Abadan
- Role
- (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to UK OFSI
UK-Iran (Nuclear)— UK OFSI: Iran (Nuclear) (INU0281) Iran (Nuclear) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 09/06/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 3
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.
Why we surfaced this:
- ✓ Shares 3 name tokens:
abbasi, davani, fereidoun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Abbasi-Davani Fereidoun
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
abbasi, davani, fereidoun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
FEREIDOUN ABBASI-DAVANI
Active source lists: AU_DFAT, CH_SECO, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
abbasi, davani, fereidoun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is ABBASI-DAVANI sanctioned?
Yes. ABBASI-DAVANI (individual) is subject to 3 active sanctions designations from Canada GAC, UK OFSI, UK FCDO, the earliest dated 2023-10-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABBASI-DAVANI?
ABBASI-DAVANI is listed by Canada GAC, UK OFSI, UK FCDO under programs CA-Iran, UK-Iran (Nuclear), UK-FCDO. See the designations for the issuing authority and source URL of each.
When was ABBASI-DAVANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABBASI-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.