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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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ABBASI-DAVANI

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

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

Aliases
ABBASI-DAVANI · FEREIDOUN · Fereidoun Abbasi-Davani · FEREYDOON · Fereydoon ABBASI-DAVANI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0281) Iran (Nuclear) 18/10/2023 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 source ↗

Listed on · 4

GB_FCDO_SANCTIONSUK_OFSICA_GACCA_GAC

Possible matches in other source lists · 1

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


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
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.