Lists of sanctions
3.147.75.50
01.05.2025 06:51:38

Removed: FEREIDOUN ABBASI-DAVANIHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Individual
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.03.2007
Remark Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].

Names (2)

Last name/Name ABBASI-DAVANI
First name/Name FEREIDOUN
Full name/Name FEREIDOUN ABBASI-DAVANI
Type Primary name
Description Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Last name/Name ABBASI DAVANI
First name/Name Fereydoon
Full name/Name Fereydoon ABBASI DAVANI
Type Primary name variation
Description Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist

Birth data (3)

Birthdate
Place Abadan
Country Iran, Islamic Republic of
Place Abadan
Country Iran, Islamic Republic of
Birthdate
Place Abadan
Country Iran, Islamic Republic of

Notes (1)

As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abbasi-Davani
First name/Name Fereidoun
Full name/Name Abbasi-Davani Fereidoun
Type Prime alias
Description Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Abadan
Country Iran, Islamic Republic of
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Abadan
Country Iran, Islamic Republic of

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].
Updated: 01.05.2025. 06:15
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