Fereidoun Abbasi-Davani
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Fereidoun Abbasi-Davani
Gender:
label.gender.m
Birth:
1959, 1958-09-08, 1958-07-11, 1958 Abadan
Nationality:
IRN
Person type:
label.person_type.P
Name original:
فریدون عباسی دوانی
Other names:
Fereidoun Abbasi-Davani, Abbasi Davani, Dr. Abbasi, Fereidoon Abbasi Davani, Fereidun Abbasi-Davani, Fereydoon Abbasi, Fereidoun Abbasi, Fereydoon Abbasi Davani, Dr Abbasi, Fereydoon Abbasi-Davani, Fereydoun Abassi-Davani, فریدون عباسی دوانی, Fereidoon Abassi-Davani, Fereidoun Abassi-Davani, Fereidun Abassi-Davani, Fereydoon Abassi-Davani, Abassi-Davani Fereidoun, Fereidoun Abasi-Davani
Aliases:
Abbasi-Davani, Abbasi, فریدون عباسی دوانی, Fereydoon Abassi-Davani, Fereidun Abassi-Davani, Fereydoun Abassi-Davani, Fereidoon Abassi-Davani, Fereidoun Abbasi-Davani
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. |
| - | Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il |
| - | Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées, un ancien chef de l'Organisation iranienne de l'énergie atomique et un |
| - | Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées, un ancien chef de l'Organisation iranienne de l'énergie atomique et un |
| - | Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il |
| - | chargé de recherches au ministère de la défense et du soutien logistique aux forces armées ; a des attaches avec l'Institut de physique appliquée et travaille en étroite collaboration avec Mohsen Fakh |
| - | IRi.001 |
| - | |
| - | UN Ref IRi.001 Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi. |
| - | (UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1] |
| - | (UK Sanctions List Ref):INU0198 (UN Ref):IRi.001 Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1] |
| - | (UK Sanctions List Ref):IWD0198 (UN Ref):IRi.001 (Further Identifiying Information):Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under |
| - | (UK Sanctions List Ref):INU0198. (UN Ref):IRi.001. Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C. |
| - | Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.” |
| - | |
| - | Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and A |
| - | (UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his |
| - | Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and A |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: member of parliament in Iran |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: senior nuclear scientist |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: member of parliament in Iran |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: senior nuclear scientist |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Has "links to the Institute of Applied Physics, worki |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizade |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Has "links to the Institute of Applied Physics, working closely wi |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: senior nuclear scientist |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fereidoun Abbasi-Davani have any sanctions?
Yes, Fereidoun Abbasi-Davani is sanctioned by:
2. Can I receive AML sanctions alerts on Fereidoun Abbasi-Davani?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fereidoun Abbasi-Davani:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.