فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ABBASI DAVANI Fereydoon
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/15570 uid: 15570 firstName: Fereidoun lastName: ABBASI-DAVANI sdnType: Individual programList/program: IFSR programList/program: NPWMD idList/id[113977]/uid: 113977 idList/id[113977]/idType: Additional Sanctions Information — idList/id[113977]/idNumber: Subject to Secondary Sanctions akaList/aka[23058]/uid: 23058 akaList/aka[23058]/type: a.k.a. akaList/aka[23058]/category: strong akaList/aka[23058]/lastName: ABBASI DAVANI akaList/aka[23058]/firstName: Fereidoon akaList/aka[23059]/uid: 23059 akaList/aka[23059]/type: a.k.a. akaList/aka[23059]/category: strong akaList/aka[23059]/lastName: ABBASI-DAVANI akaList/aka[23059]/firstName: Fereidun akaList/aka[23061]/uid: 23061 akaList/aka[23061]/type: a.k.a. akaList/aka[23061]/category: strong akaList/aka[23061]/lastName: ABBASI akaList/aka[23061]/firstName: Fereydoon akaList/aka[23062]/uid: 23062 akaList/aka[23062]/type: a.k.a. akaList/aka[23062]/category: strong akaList/aka[23062]/lastName: ABBASI akaList/aka[23062]/firstName: Fereidoun akaList/aka[23063]/uid: 23063 akaList/aka[23063]/type: a.k.a. akaList/aka[23063]/category: weak akaList/aka[23063]/lastName: DR. ABBASI akaList/aka[23239]/uid: 23239 akaList/aka[23239]/type: a.k.a. akaList/aka[23239]/category: strong akaList/aka[23239]/lastName: ABBASI DAVANI akaList/aka[23239]/firstName: Fereydoon dateOfBirthList/dateOfBirthItem[12742]/uid: 12742 dateOfBirthList/dateOfBirthItem[12742]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[12742]/mainEntry: true dateOfBirthList/dateOfBirthItem[12762]/uid: 12762 dateOfBirthList/dateOfBirthItem[12762]/dateOfBirth: 1959 dateOfBirthList/dateOfBirthItem[12762]/mainEntry: false placeOfBirthList/placeOfBirthItem[12743]/uid: 12743 placeOfBirthList/placeOfBirthItem[12743]/placeOfBirth: Abadan, Iran placeOfBirthList/placeOfBirthItem[12743]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
