OFSI sanctions listing
FEREIDOUN ABBASI-DAVANI
FEREIDOUN ABBASI-DAVANI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0281. (UN Ref):IRi.001. Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics,working closely with Mohsen Fakhrizadeh-Mahabadi. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 18/10/2023 |
| Source record ID | ofsi:16166 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist |
|---|---|
| Date of birth | 08/09/1958 |
| Place of birth | Abadan, Iran |
| Nationality / country | Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16166 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |