Statements: Fereidoon 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
`LegalEntity:id`	09cea3316d3e6f9efaadade1053a846469c60a28		tw_shtc	`tw-shtc-78edfd3f721a1836b1d3dc2baacb2722cac72855`	2025-08-09
`Person:id`	fae1bb5944702c473c0a4641eef75d187ac6d495		us_sam_exclusions	`usgsa-s4mr476ks`	2026-01-06
`LegalEntity:id`	4c07d16f02cd2cbc254cf0980b86f5fe3c93ec1d		tw_shtc	`tw-shtc-86a53fe793f6543173e25cca0f130001cbb7039c`	2025-12-09
`Person:id`	bf561b6e8723162afaa586f45012909db59892aa		ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2026-01-06
`Person:id`	808e072a193cce3842cffdb4c22015830b3289e3		ann_pep_positions	`Q1342153`	2025-07-01
`Person:id`	b757fe459a86c96e45b091c1c69496c2ed013e16		il_wmd_sanctions	`il-wmd-a7ab61c86d2d04238d7acaca1d08dd72e8d1645e`	2025-11-28
`Person:id`	5d526ee518089e7a76a27724fd18e0cf4318caba		fr_tresor_gels_avoir	`fr-ga-1585`	2026-01-06
`Person:id`	75795008ae5cdd2e6b2fe9f6058cb09f1e4debe1		us_trade_csl	`ofac-15570`	2026-01-06
`Person:id`	8c9478e851d3d85d59b15fca5d4b0bf919ff0bc4		za_fic_sanctions	`zafic-16-fereidoun-abbasi-davani`	2025-09-29
`Person:id`	ed320ce0282a9769e23fe95cfb6efd252083376f		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2026-01-06
`Person:id`	5dbec692c4499a4761d5000c1f9acd4fac328d3a		eu_journal_sanctions	`eu-oj-08c14da55ef21b756b65d1de19af9fa039409570`	2025-09-23
`Person:id`	be7f48a775a19196ac3cedf9691d60a600ee0b23		gb_fcdo_sanctions	`gb-fcdo-inu0281`	2026-01-09
`Person:id`	beb038f19d4d794278d1fdf2ca8e439750b14fe5		gb_fcdo_sanctions	`gb-fcdo-inu0281`	2026-01-09
`Person:id`	e58848213828289bebf8e527c0cb1986b9aec28a		gb_fcdo_sanctions	`gb-fcdo-inu0281`	2026-01-09
`Person:id`	94f9c5ce454961a36f9d16f7a05587979832b5a1		wikidata	`Q1342153`	2026-01-06
`Person:id`	d6ecbcab8ae89ad2b191bf32985bae22009f394a		us_ofac_sdn	`ofac-15570`	2026-01-06
`Person:id`	f4a32278e8a656d1b49581ed6f28714e62b4fffa		eu_journal_sanctions	`eu-oj-d64e468d5e8178464880e45cd68618f917e0dc02`	2025-09-29
`Person:id`	9162bf0caeea4d35cc8fa1fe64853da22e091f55		gb_fcdo_sanctions	`gb-fcdo-inu0281`	2026-01-09
`Person:id`	024df7347baf6ea67c9ac4645d04793ea65361d4		un_sc_sanctions	`unsc-110446`	2025-09-29
`Person:id`	bffc0d7365b48f9dd9c3b36f2ae48c6af50bf19c		gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:id`	010322343ceb835f09624d013cc0d565f9e9bd01		gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:id`	a849ed8ecbbd01e2d86da408486badc23ea3bf4a		gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:id`	696406fc00d63fe3ce934817249260863625d07f		gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:id`	063b909724a29fa9c9ca39d7d4742a4bc389d363		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2025-07-28
`Person:id`	344b5b31f57b48888c1a4ca6eda831774e69e7cc		be_fod_sanctions	`be-fod-2fb034e56e016477225a265851c8d6fffaa1164b`	2025-12-01
`Person:id`	0aa61f46272fd0b004cf630fafc39d2d980095d3		wd_peps	`Q1342153`	2026-01-15
`Person:id`	937f8a0a5ee2a109977179b57b6f317bbcb26b49		be_fod_sanctions	`eu-fsf-eu-3862-44`	2026-01-06
`Person:id`	08040debc12df494b86c44787c92735698b0f7e8		kp_rusi_reports	`kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd`	2024-03-25
`Person:id`	23699a2dd8aedff4cd9ba6b0cc286501449e5c18		gb_fcdo_sanctions	`gb-fcdo-inu0281`	2026-01-07
`Person:id`	0a6b210d36b709e52c51f21ef234284417fb86d8		gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2026-01-06
`Person:id`	b3c01bf6f1729eede0edd71d90ca07e747f07e77		jp_mof_sanctions	`ja-mof-0214e991db78ca76e442625451957666964daf19`	2026-01-06
`Person:id`	65c50d2d65844a798f4302dd835148c490408cc6		us_sam_exclusions	`usgsa-s4mr476lw`	2026-01-06
`Person:lastName`	Abbasi	eng	wikidata	`Q1342153`	2023-07-18
`Person:lastName`	ABASSI-DAVANI	fra	mc_fund_freezes	`mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8`	2024-08-14
`Person:lastName`	ABBASI-DAVANI		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`Person:lastName`	ABBASI-DAVANI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0281`	2024-05-09
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lw`	2024-06-14
`Person:lastName`	عباسي دواني		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476ks`	2024-06-14
`Person:lastName`	ABBASI-DAVANI	eng	gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2025-04-10
`Person:lastName`	ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lr`	2024-06-14
`Person:lastName`	ABBASI-DAVANI		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:lastName`	ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476kq`	2024-06-14
`Person:lastName`	ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-14
`Person:lastName`	ABBASI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:lastName`	ABASSI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:lastName`	Abassi-Davani		ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:lastName`	ABBASI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:lastName`	ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-14
`Person:lastName`	ABASSI-DAVANI		be_fod_sanctions	`be-fod-2fb034e56e016477225a265851c8d6fffaa1164b`	2025-12-01
`Person:lastName`	ABBASI-DAVANI		be_fod_sanctions	`be-fod-2fb034e56e016477225a265851c8d6fffaa1164b`	2025-12-01
`Person:lastName`	Abbasi-Davani		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2024-08-06
`Person:lastName`	ABBASI-DAVANI	eng	gb_hmt_sanctions	`gb-hmt-16166`	2023-10-18
`Person:lastName`	ABBASI-DAVANI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-14
`Person:lastName`	ABBASI DAVANI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABASI-DAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1585`	2025-07-29
`Person:lastName`	ABBASI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABBASI-DAVANI		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3862-44`	2025-05-13
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-65805`	2025-12-12
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13597-48`	2025-10-07
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:modifiedAt`	2025-07-29		eu_fsf	`eu-fsf-eu-3862-44`	2025-07-31
`Person:name`	Ֆերեյդուն Աբբասի	hye	wikidata	`Q1342153`	2025-06-27
`LegalEntity:name`	FEREIDOUN ABBASI-DAVANI		tr_fcib	`tr-fcib-28da5be5df0258a4682fbbe81f1837ca3d7c8162`	2024-09-05
`Person:name`	FEREIDOUN ABBASI-DAVANI		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`Person:name`	FEREIDOUN ABBASI-DAVANI		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:name`	Fereydoun Abbasi-Davani		kp_rusi_reports	`kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd`	2023-08-08
`Person:name`	Fereidoun ABASI-DAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1585`	2025-07-29
`Person:name`	Ферейдун Аббасі-Давані		ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2024-03-06
`Person:name`	Ферейдун Аббасі-Давані	ukr	ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2024-03-06
`Person:name`	Fereidoun Abbasi-Davani		ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2025-05-28
`Person:name`	FEREIDOON ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476ks`	2024-06-14
`Person:name`	FEREIDOUN ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lr`	2024-06-14
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476kq`	2024-06-14
`Person:name`	FEREIDUN ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-14
`Person:name`	FEREYDOON ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-14
`Person:name`	FEREYDOON ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-14
`Person:name`	FEREYDOON ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lw`	2024-06-14
`Person:name`	Fereidoun ABBASI-DAVANI		au_dfat_sanctions	`au-dfat-7689-fereidoun-abbasi-davani`	2023-10-20
`Person:name`	FEREIDOUN ABBASI-DAVANI		au_dfat_sanctions	`au-dfat-8453-fereidoun-abbasi-davani`	2025-12-12
`Person:name`	Abassi-Davani Fereidoun		ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:name`	Fereydoon Abbasi	eng	wikidata	`Q1342153`	2023-07-18
`Person:name`	فریدون عباسی دوانی	fas	wikidata	`Q1342153`	2024-01-31
`Person:name`	Ферейдун Аббасі	ukr	wikidata	`Q1342153`	2025-06-27
`Person:name`	Ferejdun Abbasi	pol	wikidata	`Q1342153`	2025-06-18
`Person:name`	Fereidun Abbassi	deu	wikidata	`Q1342153`	2024-01-31
`Person:name`	Ферейдун Аббаси	rus	wikidata	`Q1342153`	2024-01-31
`Person:name`	フェレイドゥーン・アッバースィー＝ダヴァーニー	jpn	wikidata	`Q1342153`	2025-04-03
`Person:name`	Fereydun Abbasi	aze	wikidata	`Q1342153`	2025-06-27
`Person:name`	费雷敦·阿巴西	zho	wikidata	`Q1342153`	2025-06-18
`Person:name`	Feridun Abbasi	tur	wikidata	`Q1342153`	2024-01-31
`Person:name`	FEREIDOUN ABBASI-DAVANI		il_wmd_sanctions	`il-wmd-a7ab61c86d2d04238d7acaca1d08dd72e8d1645e`	2025-11-28
`Person:name`	فريدون عباسي دواني	ara	wikidata	`Q1342153`	2025-06-18
`Person:name`	Fereydoun Abbassi Davani	fra	wikidata	`Q1342153`	2024-01-31
`Person:name`	ফেরেদুন আব্বাসি	ben	wikidata	`Q1342153`	2025-05-17
`Person:name`	פריידון עבאסי-דוואני	heb	wikidata	`Q1342153`	2024-01-31

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