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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

ABASSI-DAVANI Fereydoun

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran
Alias: ABBASI-DAVANI Fereidoun
Alias: ABASSI-DAVANI Fereidoun
Alias: ABASSI-DAVANI Fereidun
Alias: ABASSI-DAVANI Fereydoon
Alias: ABASSI-DAVANI Fereydoun
Alias: ABASSI-DAVANI Fereidoon
Birth: 1958-07-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABASSIDAVANI Fereydoun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran
Alias: ABBASI-DAVANI Fereidoun
Alias: ABASSI-DAVANI Fereidoun
Alias: ABASSI-DAVANI Fereidun
Alias: ABASSI-DAVANI Fereydoon
Alias: ABASSI-DAVANI Fereydoun
Alias: ABASSI-DAVANI Fereidoon
Birth: 1958-07-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions