Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Fereydoon ABASSI-DAVANI

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-11-06 18:09:08

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

Fereydoon ABASSIDAVANI

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-11-06 18:09:08

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 Fereydoon

Date of Birth: 1958-07-11

Type: individual

Updated: 2026-11-06 18:09:08

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