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Sanctions
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AF
ABBASI-DAVANI Fereidoun
Sanctioned
ABBASI DAVANI Fereidoon
Type
person
Subtype
Country
-
Date of birth
1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15570
Asset freeze
2012-12-13
active
Source
Legal bases
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
United States
TRA
Source
