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Listed on sanctions / export-control lists
ABBASI-DAVANI, Fereidoun
US OFAC
Individual · 1 listing(s)
ABBASI-DAVANI, Fereidoun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-12-13 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2012-12-13 |
| Date of birth | 1958; 1959 |
| Place of birth | Abadan, Iran |
| Aliases | ABBASI DAVANI, Fereidoon; ABBASI-DAVANI, Fereidun; ABBASI, Fereydoon; ABBASI, Fereidoun; ABBASI DAVANI, Fereydoon |
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