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:id`	bffc0d7365b48f9dd9c3b36f2ae48c6af50bf19c	eng	gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:id`	8c9478e851d3d85d59b15fca5d4b0bf919ff0bc4		za_fic_sanctions	`zafic-16-fereidoun-abbasi-davani`	2025-09-29
`Person:id`	063b909724a29fa9c9ca39d7d4742a4bc389d363		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2025-07-28
`Person:id`	0ce9b51639aed475faf43fd60c1be6766f33d04a		au_dfat_sanctions	`au-dfat-7689-fereidoun-abbasi-davani`	2025-10-01
`Person:id`	08040debc12df494b86c44787c92735698b0f7e8		kp_rusi_reports	`kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd`	2024-03-25
`Person:id`	4777ee9104bea0400c20ae1a1743b70ae34bb53c		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`Person:id`	b4a3fea71d856123cbbf493caa597db275b9960f	eng	gb_fcdo_sanctions	`gb-fcdo-inu0281`	2025-10-01
`Person:id`	0b6995be0074726235afeea7649e6b6887b7fe15		il_wmd_sanctions	`il-wmd-ad3b9839991fb60efb76ca658a795a271f216592`	2024-10-25
`Person:id`	3393427563fd197707f6bf131296178a29307881	eng	gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2025-06-12
`Person:id`	0d9880fb30c13b64ae497ddf0690bfdb013bc8fa	jpn	jp_mof_sanctions	`ja-mof-0214e991db78ca76e442625451957666964daf19`	2025-09-29
`Person:id`	b8b6c2aab4cd8dbca33d3b25028b7d9fb5f08fd7	fra	mc_fund_freezes	`mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8`	2025-10-01
`Person:id`	b5f6c4f2e9db2bdc6e9c1d5d0937e8864602d22c		wd_peps	`Q1342153`	2025-07-01
`Person:id`	808e072a193cce3842cffdb4c22015830b3289e3		ann_pep_positions	`Q1342153`	2025-07-01
`Person:id`	024df7347baf6ea67c9ac4645d04793ea65361d4		un_sc_sanctions	`unsc-110446`	2025-09-29
`Person:id`	35bf3b7f1f49087b403ffdc135637ec2bad06b70		ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2025-05-28
`Person:id`	836d57213fbeea37312778af41af1b7edb571722	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2025-07-23
`Person:id`	010322343ceb835f09624d013cc0d565f9e9bd01	eng	gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:lastName`	ABBASI DAVANI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABBASI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABBASI-DAVANI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:lastName`	ABBASI-DAVANI	eng	gb_hmt_sanctions	`gb-hmt-16166`	2023-10-18
`Person:lastName`	Abassi-Davani		ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:lastName`	عباسی دوانی	fas	ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:lastName`	ABBASI-DAVANI		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`Person:lastName`	ABASSI-DAVANI	fra	mc_fund_freezes	`mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8`	2024-08-14
`Person:lastName`	ABBASI-DAVANI		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:lastName`	ABBASI-DAVANI	eng	gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2025-04-10
`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`	ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-14
`Person:lastName`	Abbasi-Davani		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2024-08-06
`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	eng	wikidata	`Q1342153`	2023-07-18
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-14
`Person:lastName`	عباسي دواني		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:lastName`	ABBASI-DAVANI		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:lastName`	ABASI-DAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1585`	2025-07-29
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476ks`	2024-06-14
`Person:lastName`	ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lr`	2024-06-14
`Person:lastName`	ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476kq`	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`	ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-14
`Person:modifiedAt`	2025-07-29		eu_fsf	`eu-fsf-eu-3862-44`	2025-07-31
`Person:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-65805`	2025-08-20
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3862-44`	2025-05-13
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13597-48`	2025-10-07
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16166`	2025-10-01
`Person:name`	فريدون عباسي دواني	ara	qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:name`	Abassi-Davani Fereidoun		ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	jp_mof_sanctions	`ja-mof-0214e991db78ca76e442625451957666964daf19`	2025-09-29
`Person:name`	フェレイドン・アッバース・ダヴァニ	jpn	jp_mof_sanctions	`ja-mof-0214e991db78ca76e442625451957666964daf19`	2025-09-29
`Person:name`	Fereidoun ABASSI-DAVANI	fra	mc_fund_freezes	`mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8`	2024-08-14
`Person:name`	Fereydoon ABASSI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	فریدون عباسی دوانی	fas	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	Fereidoun ABBASI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	Fereidoun ABASSI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0281`	2024-05-09
`Person:name`	FEREYDOON ABBASI-DAVANI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0281`	2024-05-09
`Person:name`	Fereydoon Abbasi		wd_peps	`Q1342153`	2023-04-20
`Person:name`	Ферейдун Аббасі-Давані	ukr	ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2024-03-06
`Person:name`	FEREIDOUN ABBASI-DAVANI		il_wmd_sanctions	`il-wmd-ad3b9839991fb60efb76ca658a795a271f216592`	2025-07-18
`Person:name`	Fereidoun ABBASI-DAVANI		au_dfat_sanctions	`au-dfat-7689-fereidoun-abbasi-davani`	2023-10-20
`Person:name`	Fereidoun Abbasi-Davani		ua_nsdc_sanctions	`ua-nsdc-27287-ferejdun-abbasi-davani`	2025-05-28
`Person:name`	FEREIDOUN ABBASI-DAVANI		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:name`	FEREIDUN ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-14
`Person:name`	Fereidoun ABBASI-DAVANI	eng	us_ofac_sdn	`ofac-15570`	2023-04-20
`Person:name`	FEREYDOON ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-14
`Person:name`	Fereidun ABASSI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	Fereidoun Abbasi-Davani		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2024-08-06
`Person:name`	Fereydun Abbasi	aze	wikidata	`Q1342153`	2025-06-27
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476kq`	2024-06-14
`Person:name`	Fereydoun Abbasi-Davani		kp_rusi_reports	`kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd`	2023-08-08
`Person:name`	Fereydoun Abbassi Davani	fra	wikidata	`Q1342153`	2024-01-31
`Person:name`	FEREIDOUN ABBASI-DAVANI		za_fic_sanctions	`zafic-16-fereidoun-abbasi-davani`	2025-09-29
`Person:name`	Ferejdun Abbasi	pol	wikidata	`Q1342153`	2025-06-18
`Person:name`	فریدون عباسی دوانی	urd	wikidata	`Q1342153`	2024-01-31
`Person:name`	Feridun Abbasi	tur	wikidata	`Q1342153`	2024-01-31
`Person:name`	FEREYDOON ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-14
`Person:name`	Fereydoon Abbasi	ind	wikidata	`Q1342153`	2023-07-18
`Person:name`	FEREIDOUN ABBASI-DAVANI	eng	gb_hmt_sanctions	`gb-hmt-16166`	2023-10-18
`Person:name`	فریدون عباسی دوانی	fas	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereidoun ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereidoun ABBASI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereydoon ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereidoon ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereydoun ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereidun ABASSI-DAVANI	eng	eu_fsf	`eu-fsf-eu-3862-44`	2024-02-29
`Person:name`	Fereidoun ABASI-DAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1585`	2025-07-29
`Person:name`	Ферейдун Аббаси	rus	wikidata	`Q1342153`	2024-01-31
`Person:name`	Fereidoun ABBASI-DAVANI	eng	gb_coh_disqualified	`gb-coh-1g3vtzuyrtyo15bel5kpyvjwthc`	2025-04-10
`Person:name`	Fereydoun ABASSI-DAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3862-44`	2024-03-05
`Person:name`	FEREIDOUN ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lr`	2024-06-14
`Person:name`	FEREIDOUN ABBASI-DAVANI		ua_sfms_blacklist	`ua-sfms-1699`	2025-09-29
`LegalEntity:name`	ABBASI-DAVANI, Fereidoun		tw_shtc	`tw-shtc-78edfd3f721a1836b1d3dc2baacb2722cac72855`	2025-08-09
`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`	Ֆերեյդուն Աբբասի	hye	wikidata	`Q1342153`	2025-06-27

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