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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fereydoon ABBASI-DAVANI

Date of Birth: 1958-09-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0281
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0281
OFSI Group ID: 16166
UN Reference Number: IRi.001
Name 6: ABBASI-DAVANI
Name 1: FEREIDOUN
Name 1: FEREYDOON
Name type: Primary name
Name type: Primary name variation
Name non-latin script: فریدون عباسی دوانی
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.
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 role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.
Date Designated: 18/10/2023
D.O.B: 08/09/1958
D.O.B: 11/07/1958
Nationality(/ies): Iran
Position: Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Gender: Male
Town of birth: Abadan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FEREYDOON ABBASI-DAVANI

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0281
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0281
OFSI Group ID: 16166
UN Reference Number: IRi.001
Name 6: ABBASI-DAVANI
Name 1: FEREIDOUN
Name 1: FEREYDOON
Name type: Primary name
Name type: Primary name variation
Name non-latin script: فریدون عباسی دوانی
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.
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 role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.
Date Designated: 18/10/2023
D.O.B: 08/09/1958
D.O.B: 11/07/1958
Nationality(/ies): Iran
Position: Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Gender: Male
Town of birth: Abadan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fereydoon ABBASIDAVANI

Date of Birth: 1958-09-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Position: (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Nationality: Iran
Birthplace: Abadan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0281. (UN Ref):IRi.001. Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics,working closely with Mohsen Fakhrizadeh-Mahabadi.   (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 role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FEREYDOON ABBASIDAVANI

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0281
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0281
OFSI Group ID: 16166
UN Reference Number: IRi.001
Name 6: ABBASI-DAVANI
Name 1: FEREIDOUN
Name 1: FEREYDOON
Name type: Primary name
Name type: Primary name variation
Name non-latin script: فریدون عباسی دوانی
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.
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 role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.
Date Designated: 18/10/2023
D.O.B: 08/09/1958
D.O.B: 11/07/1958
Nationality(/ies): Iran
Position: Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Gender: Male
Town of birth: Abadan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv