Statements: Fereidoun ABASSI-DAVANI

Canonical ID: Q1342153 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0281`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3862-44`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13597-48`	2025-10-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-65805`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16166`	2023-10-18
`Person:topics`	role.pep		wd_peps	`Q1342153`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3862-44`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2025-04-10
`Person:topics`	sanction		za_fic_sanctions	`zafic-16-fereidoun-abbasi-davani`	2025-09-29
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-ad3b9839991fb60efb76ca658a795a271f216592`	2024-10-25
`Person:topics`	role.pep		wikidata	`Q1342153`	2023-07-18
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0214e991db78ca76e442625451957666964daf19`	2025-09-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-15570`	2025-07-17
`Person:topics`	sanction		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1585`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7689-fereidoun-abbasi-davani`	2023-10-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-78edfd3f721a1836b1d3dc2baacb2722cac72855`	2025-08-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476ks`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476lr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476kq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476lw`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-28da5be5df0258a4682fbbe81f1837ca3d7c8162`	2024-10-17

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