对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
Fereidoon ABASSI-DAVANI
Date of Birth: 1958-07-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3780 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3780 Entity_EU_ReferenceNumber: EU.3862.44 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: Date of UN designation: 24.3.2007 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: Date of UN designation: 24.3.2007) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: ABASSI-DAVANI NameAlias_LastName: ABBASI-DAVANI NameAlias_FirstName: Fereidoon NameAlias_FirstName: Fereidoun NameAlias_FirstName: Fereidun NameAlias_FirstName: Fereydoon NameAlias_FirstName: Fereydoun NameAlias_WholeName: Fereidoon ABASSI-DAVANI NameAlias_WholeName: Fereidoun ABASSI-DAVANI NameAlias_WholeName: Fereidoun ABBASI-DAVANI NameAlias_WholeName: Fereidun ABASSI-DAVANI NameAlias_WholeName: Fereydoon ABASSI-DAVANI NameAlias_WholeName: Fereydoun ABASSI-DAVANI NameAlias_WholeName: فریدون عباسی دوانی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. NameAlias_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 NameAlias_LogicalId: 158971 NameAlias_LogicalId: 158973 NameAlias_LogicalId: 158974 NameAlias_LogicalId: 158975 NameAlias_LogicalId: 158976 NameAlias_LogicalId: 158977 NameAlias_LogicalId: 5151 NameAlias_RegulationLanguage: EN NameAlias_Remark: Has «links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1958-07-11 BirthDate_Day: 11 BirthDate_Month: 7 BirthDate_Year: 1958 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Abadan BirthDate_City: Abadan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112805 BirthDate_LogicalId: 181760 BirthDate_LogicalId: 181761 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_PublicationDate: 2025-09-29 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_EntryIntoForceDate: 2025-09-29 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_NumberTitle: 2025/1982 (OJ L202501982) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158972 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Fereidoon ABASSIDAVANI
Date of Birth: 1958-07-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/3780 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3780 Entity_EU_ReferenceNumber: EU.3862.44 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: Date of UN designation: 24.3.2007 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: Date of UN designation: 24.3.2007) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: ABASSI-DAVANI NameAlias_LastName: ABBASI-DAVANI NameAlias_FirstName: Fereidoon NameAlias_FirstName: Fereidoun NameAlias_FirstName: Fereidun NameAlias_FirstName: Fereydoon NameAlias_FirstName: Fereydoun NameAlias_WholeName: Fereidoon ABASSI-DAVANI NameAlias_WholeName: Fereidoun ABASSI-DAVANI NameAlias_WholeName: Fereidoun ABBASI-DAVANI NameAlias_WholeName: Fereidun ABASSI-DAVANI NameAlias_WholeName: Fereydoon ABASSI-DAVANI NameAlias_WholeName: Fereydoun ABASSI-DAVANI NameAlias_WholeName: فریدون عباسی دوانی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. NameAlias_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 NameAlias_LogicalId: 158971 NameAlias_LogicalId: 158973 NameAlias_LogicalId: 158974 NameAlias_LogicalId: 158975 NameAlias_LogicalId: 158976 NameAlias_LogicalId: 158977 NameAlias_LogicalId: 5151 NameAlias_RegulationLanguage: EN NameAlias_Remark: Has «links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1958-07-11 BirthDate_Day: 11 BirthDate_Month: 7 BirthDate_Year: 1958 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Abadan BirthDate_City: Abadan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112805 BirthDate_LogicalId: 181760 BirthDate_LogicalId: 181761 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_PublicationDate: 2025-09-29 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_EntryIntoForceDate: 2025-09-29 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_NumberTitle: 2025/1982 (OJ L202501982) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158972 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ABASSIDAVANI Fereidoon
Date of Birth: 1958-07-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
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
