Lists of sanctions
52.15.123.168
09.05.2025 01:53:41

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 DAVANI
First name/Name Fereidoon
Full name/Name Fereidoon ABBASI DAVANI
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
First name/Name Fereydoon
Full name/Name Fereydoon ABBASI
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: 09.05.2025. 01:15
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