Fereidoun ABBASI-DAVANI OFAC sanctioned
Why on the list
IFSR - TRA - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1481371902
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- —
- Aliases tracked
- 6
Aliases / AKAs
- DR. ABBASI (a.k.a.)
- Fereidoon ABBASI DAVANI (a.k.a.)
- Fereidoun ABBASI (a.k.a.)
- Fereidun ABBASI-DAVANI (a.k.a.)
- Fereydoon ABBASI (a.k.a.)
- Fereydoon ABBASI DAVANI (a.k.a.)
Run full KYC screen
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