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Fereidoun Abbasi-Davani

Politician · Sanctioned entity · Counter-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 · 21 more...				[sources]
Other name	Abassi-Davani Fereidoon · Abassi-Davani Fereidun · Abassi-Davani Fereydoon · Abassi-Davani Fereydoun · Abbasi DAVANI · 35 more...				[sources]
Weak alias	DR. ABBASI				[sources]
Birth date	1958-07-11 · 1958-09-08 · 1959				[sources]
Place of birth	Abadan · Abadan Iran · Abadan : IRAN · Abadan, Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
Description	Head of the Iranian Atomic Energy Organization, who was present at a cooperation signing between the DPRK and Iran in September 2012.				[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 · Vice President as Head of Atomic Energy Organization of Iran (2011-2013) · 3 more...				[sources]
Education	Shahid Beheshti University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	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

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

Function: member of parliament in Iran

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

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 National Asset Freezing System, 2023-10-18

Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi"

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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

Associations
Person	Relationship	Start date	End date
Ahmad Vahidi	Associated	-	-

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

Memberships
Organization	Role	Start date	End date
Atomic Energy Organization (Iran)	Head	-	-

Positions held
Position occupied	Start date	End date
Vice President of Iran	2011-02-13	2013-08-16
Vice President as Head of Atomic Energy Organization of Iran	2011-02-13	2013-08-16
Member of the Islamic Consultative Assembly	2020-05-27	2024-05-26
Vice President as Head of Atomic Energy Organization of Iran	2011-02-13	2013-08-16
Member of the Islamic Consultative Assembly	-	-
Vice President of Iran	2011-02-13	2013-08-16

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Direction Générale du Trésor	(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)	-	-
State Secretariat for Economic Affairs	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
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 1747 (2007)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

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: zafic-16 · ua-nsdc-27287-ferejdun-abbasi-davani · il-wmd-ad3b9839991fb60efb76ca658a795a271f216592 · ch-seco-65805 · NK-UwVg5x8VgYLRWL43Mg825x · unsc-110446 · zafic-16-fereidoun-abbasi-davani · ru-wmd-62-iri-001 · eu-fsf-eu-3862-44 · gb-fcdo-inu0281 · ca-sema-1-part-2-76-ir-fereidoun-abbasi-davani · ja-mof-0214e991db78ca76e442625451957666964daf19 · fr-ga-1585 · qa-nctc-110446-fereidoun-abbasi-davani · ua-sfms-869 · gb-hmt-9049 · usgsa-s4mr476kq · ch-seco-8672 · kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd · NK-QAz7sxjyEpqZiNTBc93BZW · ofac-15570 · ca-sema-2-76-ir-fereidoun-abbasi-davani · au-dfat-770-fereidoun-abbasi-davani · md-terr-25f84692b30c0f7e46aac1c567b6420160fe4bad · ca-sema-0b052fafe4f223241368f863398ceff091f98578 · eu-tb-logical-3780 · tr-fcib-28da5be5df0258a4682fbbe81f1837ca3d7c8162 · md-terr-3ccec5bde428408a0084fe2abc9d2d29a7c9f2c1 · gb-hmt-16166 · mc-freezes-fd7852911ec70346e4e6b39929fea3be953f20c8 · zafic-1432 · au-dfat-7689-fereidoun-abbasi-davani

For experts: raw data explorer

Factsheet Descriptions Data sources

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