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Fereidoun ABBASI-DAVANI Fereidoun

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IRN IRN IRN
Date of birth
1958-07-11T00:00:00.000Z
Place of birth
Abadan Abadan Abadan
Role
member of parliament in Iran; former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist; former Head of the Atomic Energy Organization of Iran

Also known as

Aliases
Fereidoon ABASSI-DAVANI · Fereidoun ABASSI-DAVANI · Fereidoun ABBASI-DAVANI · Fereidoun ABBASI-DAVANI Fereidoun ABASSI-DAVANI Fereidun ABASSI-DAVANI Fereydoon ABASSI-DAVANI Fereydoun ABASSI-DAVANI فریدون عباسی دوانی Fereidoon ABASSI-DAVANI · Fereidun ABASSI-DAVANI · Fereydoon ABASSI-DAVANI · Fereydoon Abbasi · Fereydoun ABASSI-DAVANI · member of parliament in Iran · \nformer Head of the Atomic Energy Organization of Iran · \nformer senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist · Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. · فریدون عباسی دوانی

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 10/06/2026 source ↗

Listed on · 9

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FOD

Possible matches in other source lists · 7

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 Abassi-Davani


Active source list: CH_SECO

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

Abbasi-Davani Fereidoun

Iran
Active source list: CA_DFATD

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

Abbasi-Davani Fereidoun

Iran

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

Abbasi-Davani Fereidoun

Iran

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

Fereidoun Abbasi-Davani

Iran
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abbasi, davani, fereidoun
  • ✗ Nationalities differ (irn irn irn vs iran)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran

FEREIDOUN ABBASI-DAVANI


Active source lists: AU_DFAT, CH_SECO, UN_SC

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 list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abbasi, davani, fereidoun
  • ✗ Nationalities differ (irn irn irn vs iran)
  • ✗ Dates of birth differ
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 ABBASI-DAVANI Fereidoun sanctioned?

Yes. Fereidoun ABBASI-DAVANI Fereidoun (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fereidoun ABBASI-DAVANI Fereidoun?

Fereidoun ABBASI-DAVANI Fereidoun is listed by EU FSF, BE FOD under programs IRN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Fereidoun ABBASI-DAVANI Fereidoun first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fereidoun ABBASI-DAVANI Fereidoun 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.