Fereidoun Abbasi-Davani
Sancionado
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Última actualización: 23/06/2026
Nombre: Fereidoun Abbasi-Davani
Sexo:
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Nacimiento:
1959, 1958-09-08, 1958-07-11, 1958 Abadan
Nacionalidad:
IRN
Tipo de persona:
label.person_type.P
Nombre original:
فریدون عباسی دوانی
Otros nombres:
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
Alias:
Abbasi-Davani, Abbasi, فریدون عباسی دوانی, Fereydoon Abassi-Davani, Fereidun Abassi-Davani, Fereydoun Abassi-Davani, Fereidoon Abassi-Davani, Fereidoun Abbasi-Davani
Ocultar
Sanciones
| 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 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Fereidoun Abbasi-Davani sanciones internacionales?
Sí, Fereidoun Abbasi-Davani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fereidoun Abbasi-Davani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Fereidoun Abbasi-Davani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.