amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Fereidoun ABBASI-DAVANI

Fereidoun ABBASI-DAVANI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1958
Place of birth
Abadan, Iran

Also known as

Aliases
DR. ABBASI · Fereidoon ABBASI DAVANI · Fereidoun ABBASI · Fereidun ABBASI-DAVANI · Fereydoon ABBASI · Fereydoon ABBASI DAVANI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
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.