Entity record
Fereidoon ABASSI-DAVANIPerson
Fereidoon ABASSI-DAVANI appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRN, Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.
Also known as
- Fereidoun ABASSI-DAVANI
- Fereidoun ABBASI-DAVANI
- Fereidun ABASSI-DAVANI
- Fereydoon ABASSI-DAVANI
- Fereydoun ABASSI-DAVANI
- فریدون عباسی دوانی (Arab)
- Fereydoon ABBASI-DAVANI
Designations
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Reason for listing
Per European Union (listed ):
Date of UN designation: 24.3.2007 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL INU0281 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. (official source)
Per UK HM Treasury (OFSI) (listed ):
INU0281 — Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. (official source)
Key properties
- Date of birth
- Place of birth
- Abadan; Abadan, IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist; Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist; Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist.; member of parliament in Iran; former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist; former Head of the Atomic Energy Organization of Iran
- Gender
- male
Identifiers
- OFSI Group ID
- 16166
- UK Sanctions List Unique ID
- INU0281
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fereidoon ABASSI-DAVANI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fereidoon-abassi-davani-nk284b410b/
Machine-readable export (FTM + lineage): /data/entities/28.json (record key nk284b410b)