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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yousef · YOUSEF ABU-TALEBI · YUSEF ABUTALEBI · | [sources] | |||
| Other name | ABU-TALEBI, Yousef · ABU-TALEBI, Yusif · ABUTALEBI, Yusef · Abutalebi Yusef · Yousef Abu-Talebi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Yousef · Yusef · Yusif · یوسف | [sources] | |||
| ID Number | 0384284094 | [sources] | |||
| Last name | Aboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · ابوطالبی | [sources] | |||
| Tax Number | 0384284094 | [sources] | |||
| Unique Entity ID | JXWBPJHLTA95 · MPAMRKLLLZ57 · MPCBV9ASZWJ6 · ZPSUC6ABBAW8 | [sources] | |||
| Position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) · Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado). · Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) · Managing Director of Oje Parvaz Mado Nafar Company (Mado) · Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company) | [sources] | |||
| Address | Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran · Iran · Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354 · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods. Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC- linked entities. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Yousef Aboutalebi est le directeur exécutif de la société inscrite sur la liste de l’UE Oje Parvaz Mado Nafar Company (Mado), établie en Iran, spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV) ainsi que dans l’importation et l’exportation de marchandises commerciales. Mado est affiliée au Corps des gardiens de la révolution islamique (IRGC). Par l’intermédiaire de Mado, Aboutalebi a acquis des moteurs d’UAV destinés à un usage militaire par l’IRGC et des entités liées à l’IRGC. Des moteurs fabriqués par Mado ont été trouvés dans des UAV iraniens Shahed-136 utilisés par la Fédération de Russie dans la guerre d’agression contre l’Ukraine. Par conséquent, Yousef Aboutalebi soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Managing Director of Oje Parvaz Mado Nafar Company (Mado Company)
(also YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI, YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI)
(also YOUSEF ABOUTALEBI)
(also YOUSEF ABOUTALEBI)
(also YOUSEF ABOUTALEBI)
(also YOUSEF ABOUTALEBI)
(also YOUSEF ABOUTALEBI)
(also YOUSEF ABOUTALEBI)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus1694 · gb-hmt-15700 · NK-ViUP65EuVDbmRWUZkwVC5N · nz-ru-ind-1042-yousef-aboutalebi · fr-ga-5107 · ua-nsdc-21939-abutalebi-usef · tw-shtc-cb1e2f7b5587bac263cf3a68435aeb5659fed141 · usgsa-s4mrvr672 · au-dfat-7309-yousef-aboutalebi · usgsa-s4mrvr2gn · ofac-33595 · ofac-pr-34cf2e8ae70012423fb70eb257f257b55382a26a · mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 · usgsa-s4mrvr673 · usgsa-s4mrvr40p · eu-tb-logical-147449 · gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs · usgsa-s4mrvr40r · eu-fsf-eu-9433-15 · usgsa-s4mrvr674 · nz-ru-ind-1053 · ch-seco-57708 · usgsa-s4mrvr40q · tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |