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Fereidoun Abbasi-Davani

Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameABBASI-DAVANI, Fereidoun · Abassi-Davani Fereidoun · Abbasi-Davani Fereidoun · FEREIDOUN ABBASI-DAVANI · FEREYDOON ABBASI-DAVANI · 21 more...[sources]
Other nameAbassi-Davani Fereidoon · Abassi-Davani Fereidun · Abassi-Davani Fereydoon · Abassi-Davani Fereydoun · Abbasi DAVANI · 35 more...[sources]
Weak aliasDR. ABBASI[sources]
Birth date · · [sources]
Place of birthAbadan · Abadan Iran · Abadan : IRAN · Abadan, Abadan, IRAN (ISLAMIC REPUBLIC OF) · Abadan, Iran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
DescriptionHead of the Iranian Atomic Energy Organization, who was present at a cooperation signing between the DPRK and Iran in September 2012.[sources]
First nameFEREIDOUN · FEREYDOON · Fereidoon · Fereidoun · Fereidoun · 5 more...[sources]
KeywordsNational government[sources]
Last nameABASSI-DAVANI · ABBASI · ABBASI DAVANI · ABBASI-DAVANI · Abassi-Davani · 3 more...[sources]
Wikidata IDQ1342153[sources]
PositionDéputé 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]
EducationShahid Beheshti University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.

Swiss SECO Sanctions/Embargoes,

Function: member of parliament in Iran

Swiss SECO Sanctions/Embargoes,

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,

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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]

працює в тісному контакті з Мохсеном Фахрізаде-Махабаді

Ukraine NSDC State Register of Sanctions,

nuclear scientist

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,531

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

Wikidata · non-official source

Monaco National Fund Freezing List5,092

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,267

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,213

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,526

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

United Kingdom · RUSI · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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 Sanctions6,602

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

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

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,144

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

United States · GSA

French National Asset Freezing System5,168

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,542

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

Swiss SECO Sanctions/Embargoes8,434

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

Switzerland · SECO

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,652

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

For experts: raw data explorer