FEREIDOUN ABBASI-DAVANI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Date of birth
- EXACT 1958
- Place of birth
- Abadan, Iran (Islamic Republic of)
- Role
- Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi (designated under IRi.016) [Ol
Also known as
Designation timeline · 3
- — Added to AU DFAT
AU-2231 (Iran)— AU DFAT: 2231 (Iran) Iran publisher record ↗ - — Added to UN Security Council
UN-Iran— UN SC: Iran Iran publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗
Sanctions programs · 3
Listed on · 3
Possible matches in other source lists · 4
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
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
Abbasi-Davani Fereidoun
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
abbasi, davani, fereidoun - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
abbasi, davani, fereidoun - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
ABBASI-DAVANI
Iran
Active source lists: CA_GAC, GB_FCDO_SANCTIONS, UK_OFSI
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
Frequently asked questions
Is FEREIDOUN ABBASI-DAVANI sanctioned?
Yes. FEREIDOUN ABBASI-DAVANI (individual) is subject to 3 active sanctions designations from AU DFAT, UN Security Council, Switzerland SECO, the earliest dated 2007-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned FEREIDOUN ABBASI-DAVANI?
FEREIDOUN ABBASI-DAVANI is listed by AU DFAT, UN Security Council, Switzerland SECO under programs AU-2231 (Iran), UN-Iran, CH-Iran. See the designations for the issuing authority and source URL of each.
When was FEREIDOUN ABBASI-DAVANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2007-03-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that FEREIDOUN 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.