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Fereidoun Abbasi-Davani

Politician · Sanctioned entity

Fereidoun Abbasi-Davani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABBASI-DAVANI, Fereidoun · Abassi-Davani Fereidoun · Abbasi-Davani Fereidoun · FEREIDOUN ABBASI-DAVANI · FEREYDOON ABBASI-DAVANI · 20 more...				[sources]
Other name	Abassi-Davani Fereidoon · Abassi-Davani Fereidun · Abassi-Davani Fereydoon · Abassi-Davani Fereydoun · Abbasi DAVANI · 29 more...				[sources]
Weak alias	DR. ABBASI				[sources]
Birth date	1958-07-11 · 1958-09-08 · 1959				[sources]
Place of birth	Abadan · Abadan Iran · Abadan, Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	FEREIDOUN · FEREYDOON · Fereidoon · Fereidoun · Fereidoun · 5 more...				[sources]
Keywords	National government				[sources]
Last name	ABASSI-DAVANI · ABBASI · ABBASI DAVANI · ABBASI-DAVANI · Abassi-Davani · 3 more...				[sources]
Wikidata ID	Q1342153				[sources]
Position	Député au parlement iranien · Member of Parliament · Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist · Member of the Islamic Consultative Assembly · Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist · 4 more...				[sources]
Education	Shahid Beheshti University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

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, 2023-10-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: member of parliament in Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-10-18

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]

— 2021-11-21

працює в тісному контакті з Мохсеном Фахрізаде-Махабаді

— Ukraine NSDC State Register of Sanctions, 2024-03-06

nuclear scientist

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Mohsen Fakhrizadeh-Mahabadi	related-to	-	-

Positions held
Position occupied	Start date	End date
Vice President & Head, Atomic Energy Organization of Iran	2011-02-13	2013-08-16
Vice President of Iran	2011-02-13	2013-08-16
Member of the Islamic Consultative Assembly	2020-05-27	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Global Affairs Canada	Iran	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
European External Action Service	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

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

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

Belgian Financial Sanctions6,321

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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

Wikidata Politically Exposed Persons183,714

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

Wikidata · non-official source

French Freezing of Assets6,298

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

External databases

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

Wikidata226,506

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: ja-mof-0214e991db78ca76e442625451957666964daf19 · NK-QAz7sxjyEpqZiNTBc93BZW · au-dfat-7689-fereidoun-abbasi-davani · ofac-15570 · gb-hmt-16166 · gb-fcdo-inu0281 · eu-tb-logical-3780 · ua-nsdc-27287-ferejdun-abbasi-davani · ch-seco-8672 · zafic-1432 · unsc-110446 · ua-sfms-869 · gb-hmt-9049 · ch-seco-65805 · ca-sema-2-76-ir-fereidoun-abbasi-davani · zafic-16-fereidoun-abbasi-davani · eu-fsf-eu-3862-44 · fr-ga-1585 · zafic-16 · md-terr-25f84692b30c0f7e46aac1c567b6420160fe4bad · ru-wmd-62-iri-001 · qa-nctc-110446-fereidoun-abbasi-davani · au-dfat-770-fereidoun-abbasi-davani · NK-UwVg5x8VgYLRWL43Mg825x

For experts: raw data explorer

Factsheet Descriptions Data sources

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