ABBASI-DAVANI, Fereidoun SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

IFSRNPWMD

Key facts

CSL entity number: 15570
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

ABBASI DAVANI, Fereidoon
ABBASI-DAVANI, Fereidun
ABBASI, Fereydoon
ABBASI, Fereidoun
DR. ABBASI
ABBASI DAVANI, Fereydoon

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