Fereidoun ABBASI-DAVANI

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 15570
Recorded programmes

1, Part 2, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
16
Of which weak aliases
1
match on these is far less certain
Programmes cited
7
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fereidoun ABBASI-DAVANIFereidoun ABBASI-DAVA…Fereidoun ABBASI-DAVA…Abbasi DAVANIAbbasi DAVANI FEREYDO…Fereidoun ABBASIInstrument of first d…FEREIDOUN ABBASI-DAVA…FEREIDOUN ABBASI-DAVA…Charter of the United…Fereidoun Abbasi-Dava…Fereidoun Abbasi-Dava…1, Part 2Fereidoun ABBASI-DAVA…Fereidoun ABBASI-DAVA…Fereidoon ABBASI DAVA…Fereidoun ABBASIFereidun ABBASI-DAVANIFereydoon ABBASIFereydoon ABBASI DAVA…DR. ABBASIIFSRNPWMDFEREIDOUN ABBASI-DAVA…FEREIDOUN ABBASI-DAVA…Fereydoon ABBASI-DAVA…Iran (Nuclear)FEREIDOUN ABBASI-DAVA…FEREIDOUN ABBASI-DAVA…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76892026-07-23Unknown source ↗
AU · 84532026-07-23Unknown source ↗
CA · 1, Part 2:76:fereidoun abbasi davani—Unknown source ↗
OFAC · 155702026-09-30U.S. Treasury OFAC ↗
UK · 16166—UK OFSI ↗
UN · 1104462026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7689

list version published 2026-07-23
Recorded nameKind
Fereidoun ABBASI-DAVANIPrimary name
Abbasi DAVANIAlias
Abbasi DAVANI FEREYDOONAlias
Fereidoun ABBASIAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1958",
    "Place of Birth: Abadan, Iran",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\nFormer head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL).",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8453

list version published 2026-07-23
Recorded nameKind
FEREIDOUN ABBASI-DAVANIPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 1958, 1959",
    "Place of Birth: Abadan, Iran",
    "Additional Information: IRi.001.  Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist.  Has \"links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi\"  (designated under IRi.016).",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014).",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 2:76:fereidoun abbasi davani · removed from list

list version published —
Recorded nameKind
Fereidoun Abbasi-DavaniPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "DateOfBirthOrShipBuildDate: 1958",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 15570

list version published 2026-09-30
Recorded nameKind
Fereidoun ABBASI-DAVANIPrimary name
Fereidoon ABBASI DAVANIAlias
Fereidoun ABBASIAlias
Fereidun ABBASI-DAVANIAlias
Fereydoon ABBASIAlias
Fereydoon ABBASI DAVANIAlias
DR. ABBASIWeak alias
Programmes

IFSR, NPWMD

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}

UK · entry 16166

list version published —
Recorded nameKind
FEREIDOUN ABBASI-DAVANIPrimary name
Fereydoon ABBASI-DAVANIAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110446

list version published 2026-09-29
Recorded nameKind
FEREIDOUN ABBASI-DAVANIPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Fereidoun ABBASI-DAVANI — sanctions list record (AU, AU, CA, OFAC, UK, UN) — investment.com