Fereidoun ABBASI-DAVANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ABBASI-DAVANI |
|---|---|
| First name/Name | Fereidoun |
| Full name/Name | Fereidoun ABBASI-DAVANI |
| Type | Name |
| Last name/Name | ABBASI |
|---|---|
| First name/Name | Fereydoon |
| Full name/Name | Fereydoon ABBASI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABBASI-DAVANI |
|---|---|
| First name/Name | Fereidun |
| Full name/Name | Fereidun ABBASI-DAVANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABBASI DAVANI |
|---|---|
| First name/Name | Fereidoon |
| Full name/Name | Fereidoon ABBASI DAVANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABBASI |
|---|---|
| First name/Name | Fereidoun |
| Full name/Name | Fereidoun ABBASI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DR. ABBASI |
|---|---|
| Full name/Name | DR. ABBASI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABBASI DAVANI |
|---|---|
| First name/Name | Fereydoon |
| Full name/Name | Fereydoon ABBASI DAVANI |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Abadan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.