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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.

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Fereidoun Abbasi-Davani

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

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
a) 1958 b) 1959
Place of birth
Abadan, Iran
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

Aliases
Fereidoun Abbasi-Davani · FEREIDOUN ABBASI-DAVANI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 24/03/2007 source ↗
UN_SC UN-Iran UN SC: Iran Iran 24/03/2007 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Listed on · 3

AU_DFATCH_SECOUN_SC

Possible matches in other source lists · 2

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.

Fereidoon ABASSI-DAVANI


Active source lists: BE_FOD, EU_FSF

70% indicative

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

Fereidoun Abbasi-Davani

Iran
Active source lists: CA_GAC, GB_FCDO_SANCTIONS, UK_OFSI

70% indicative

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
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.
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.