SDN list · entry 15570
ABBASI-DAVANI Fereidoun
Yes. ABBASI-DAVANI Fereidoun is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15570, added on December 13, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | December 13, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABBASI-DAVANI Fereidoun | Primary name | strong |
| ABBASI DAVANI Fereidoon | A.K.A. | strong |
| ABBASI-DAVANI Fereidun | A.K.A. | strong |
| ABBASI Fereydoon | A.K.A. | strong |
| ABBASI Fereidoun | A.K.A. | strong |
| DR. ABBASI | A.K.A. | weak alias |
| ABBASI DAVANI Fereydoon | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1958 to December 31, 1958January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Abadan, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA