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ABBASI-DAVANI Fereidoun

Sanctioned
ABBASI DAVANI Fereidoon
Type
person
Subtype
Country
-
Date of birth
1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15570
Asset freeze
2012-12-13activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABBASI-DAVANI FereidounPrimary name
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DR. ABBASIWeak alias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABBASI FereydoonAlias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABBASI FereidounAlias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABBASI DAVANI FereydoonAlias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABBASI DAVANI FereidoonAlias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABBASI-DAVANI FereidunAlias
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    a1d4798378f85344d1fce3354a7f7b7adba5b018f9282a3336918a2e5da0207c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15570
    SHA-256
    2de548f5e0c9994badea7fc1f8cad2eae62900110874d75ffa1f8b823e47908d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Abadan, IranBirthplace
    Source not recordedOriginal record not linked