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: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	eng	wikidata	`Q1342153`	2023-07-18
`Person:lastName`	ABBASI-DAVANI		un_sc_sanctions	`unsc-110446`	2025-09-28
`Person:lastName`	عباسی دوانی	fas	ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:lastName`	Abassi-Davani		ch_seco_sanctions	`ch-seco-65805`	2023-10-26
`Person:lastName`	ABBASI-DAVANI	eng	gb_hmt_sanctions	`gb-hmt-16166`	2023-10-18
`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_ofac_sdn	`ofac-15570`	2023-04-20
`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	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		ca_dfatd_sema_sanctions	`ca-sema-0b052fafe4f223241368f863398ceff091f98578`	2024-08-06
`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	us_sam_exclusions	`usgsa-s4mr476lk`	2024-06-14
`Person:lastName`	ABBASI	eng	us_sam_exclusions	`usgsa-s4mr476lm`	2024-06-14
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476mj`	2024-06-14
`Person:lastName`	ABBASI DAVANI	eng	us_sam_exclusions	`usgsa-s4mr476lw`	2024-06-14
`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		qa_nctc_sanctions	`qa-nctc-110446-fereidoun-abbasi-davani`	2025-09-28
`Person:lastName`	عباسي دواني		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

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