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On official sanctions lists

Fereidoun ABBASI-DAVANI

58 names and spellings · found in 28 data sources · on 19 official sanctions lists

Person · Countries on record: IR · Updated 2 Nov 2026

Also known as

  • Abassi-Davani Fereidoun
  • Fereydoon ABASSI-DAVANI
  • ABBASI-DAVANI, Fereidoun
  • Ֆերեյդուն Աբբասի
  • Ферейдун Аббаси
  • Ferejdun Abbasi
  • Fereydun Abbasi
  • Fereidoun ABASSI-DAVANI
  • Фаридун Аббос
  • ফেরেদুন আব্বাসি
  • Fereydoon Abbasi
  • Fereidun Abbassi
  • فريدون عباسي دواني
  • Fereidoun ABASI-DAVANI
  • Fereydoun ABASSI-DAVANI
  • Fereydoun Abbasi-Davani
  • Ферейдун Аббасі-Давані
  • Fereydoun Abbassi Davani
  • フェレイドゥーン・アッバースィー=ダヴァーニー
  • FEREYDOON ABBASI-DAVANI
  • Ferejdún Abbásí Davání
  • Fereidoon ABBASI DAVANI
  • Fereidun ABBASI-DAVANI
  • Fereidoun ABBASI
  • Feridun Abbasi
  • Fereidun ABASSI-DAVANI
  • Fereidoon ABASSI-DAVANI
  • פריידון עבאסי-דוואני
  • فریدون عباسی دوانی
  • フェレイドン・アッバース・ダヴァニ
  • 费雷敦·阿巴西
  • Ферейдун Аббасі
  • Фэрэйдун Абасі
  • Fereydoon ABBASI DAVANI
  • Fereydoun Abbasi Davani
  • Ferejdun Abbasi-Davani
  • ABBASI, Fereidoun
  • Фэрэйдун Абасі Давані
  • ABBASI, Fereydoon
  • Fereidun Abbassi Dawani
  • فریدون عباسی
  • פארידון עבאסי-דוואני
  • Abbasi DAVANI
  • פארידון עבאסי דוואני
  • ABBASI DAVANI, Fereidoon
  • פריידון עבאסי
  • Фэрэйдун Абасі-Давані
  • ABBASI DAVANI, Fereydoon
  • Ферейдун Аббаси Давани
  • Abbasi DAVANI FEREYDOON

Named on 19 official sanctions lists

  • Argentina RePET SanctionsMinisterio de Justicia
  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
  • South Africa Targeted Financial SanctionsFinancial Intelligence Centre
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • Ukraine SFMS BlacklistState Finance Monitoring Service
  • UN Security Council Consolidated SanctionsUnited Nations Security Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 58 names and spellings
  • 8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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