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Sanctions Screening

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Screening Results

Sanctioned Entity Found

FEREIDOUN ABBASI-DAVANI

Date of Birth: 1958-09-08

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

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

Fereidoun ABBASI-DAVANI

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-03-19 12:49:06

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Designation: UN designation 24/03/2007 (no longer valid)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

Fereidoun Abbasi-Davani

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Designation: Date of UN designation: 24.3.2007.
Function: Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”
Birth: 1959-01-01
Birth: 1958-01-01

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

FEREIDOUN ABBASIDAVANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

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

Fereidoun ABBASIDAVANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

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

ABBASIDAVANI Fereidoun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

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

ABBASIDAVANI Fereidoun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV