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Fereidoun Abbasi-Davani

Political · Sanctioned entity
Fereidoun Abbasi-Davani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABBASI-DAVANI, Fereidoun · Abassi-Davani Fereidoun · Abbasi-Davani Fereidoun · FEREIDOUN ABBASI-DAVANI · Fereidoon ABASSI-DAVANI · 19 more...[sources]
Other nameAbassi-Davani Fereidoon · Abassi-Davani Fereidun · Abassi-Davani Fereydoon · Abassi-Davani Fereydoun · Abbasi DAVANI · 29 more...[sources]
Weak aliasDR. ABBASI[sources]
Birth date · · [sources]
Place of birthAbadan · Abadan, Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran · Kazerun[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameFEREIDOUN · Fereidoon · Fereidoun · Fereidoun · Fereidun · 4 more...[sources]
KeywordsNational government[sources]
Last nameABASSI-DAVANI · ABBASI · ABBASI DAVANI · ABBASI-DAVANI · Abassi-Davani · 3 more...[sources]
Wikidata IDQ1342153[sources]
PositionDéputé au parlement iranien · Member of Parliament · Member of the Islamic Consultative Assembly · Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist · Vice President as Head of Atomic Energy Organization of Iran (2011-2013) · 3 more...[sources]
EducationShahid Beheshti University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL).

Australian Sanctions Consolidated List,

Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]

Swiss SECO Sanctions/Embargoes,

Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.

Swiss SECO Sanctions/Embargoes,

Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Function: member of parliament in Iran

Swiss SECO Sanctions/Embargoes,

Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”

EU Consolidated Travel Bans,

Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il est actuellement député au parlement iranien, dont il est en particulier membre de la commission de l’énergie. C’est un scientifique nucléaire de haut niveau, affilié à l’IRGC. Compte tenu de son appartenance au parlement iranien et de ses activités scientifiques, Fereydoon Abassi-Davani fournit un appui au gouvernement de l’Iran et a directement participé aux activités nucléaires de l’Iran posant un risque de prolifération.

French Freezing of Assets,

связанный с Институтом прикладной физики и тесно сотрудничающий с Мохсеном Фахризаде-Махабади (фигурирует в перечне под идентификационным номером IRi.016). [прежний идентификационный номер — I.47.C.1]

працює в тісному контакті з Мохсеном Фахрізаде-Махабаді

Ukraine NSDC State Register of Sanctions,

nuclear scientist

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-QAz7sxjyEpqZiNTBc93BZW · ch-seco-65805 · NK-UwVg5x8VgYLRWL43Mg825x · zafic-16-fereidoun-abbasi-davani · ja-mof-0214e991db78ca76e442625451957666964daf19 · fr-ga-1585 · unsc-110446 · au-dfat-7689-fereidoun-abbasi-davani · eu-fsf-eu-3862-44 · zafic-16 · ru-wmd-62-iri-001 · qa-nctc-110446-fereidoun-abbasi-davani · ofac-15570 · gb-hmt-16166 · au-dfat-770-fereidoun-abbasi-davani · ua-nsdc-27287-ferejdun-abbasi-davani · gb-hmt-9049 · zafic-1432 · ua-sfms-869 · eu-tb-logical-3780 · ch-seco-8672 · md-terr-25f84692b30c0f7e46aac1c567b6420160fe4bad · ca-sema-2-76-ir-fereidoun-abbasi-davani

For experts: raw data explorer