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YUSEF ABUTALEBI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yousef · YOUSEF ABU-TALEBI · YUSEF ABUTALEBI · 6 more...[sources]
Other nameABU-TALEBI, Yousef · ABU-TALEBI, Yusif · ABUTALEBI, Yusef · Abutalebi Yusef · Yousef Abu-Talebi · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameYousef · Yusef · Yusif · یوسف[sources]
ID Number0384284094[sources]
Last nameAboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · ابوطالبی[sources]
Tax Number0384284094[sources]
Unique Entity IDJXWBPJHLTA95 · MPAMRKLLLZ57 · MPCBV9ASZWJ6 · ZPSUC6ABBAW8[sources]
PositionDirecteur 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]
AddressHemmat 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Managing Director of Oje Parvaz Mado Nafar Company (Mado Company)

— New Zealand Russia Sanctions,

(also YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI, YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

(also YOUSEF ABOUTALEBI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: usgsa-s4mrvr40p · usgsa-s4mrvr2gn · eu-fsf-eu-9433-15 · ch-seco-57708 · au-dfat-7309-yousef-aboutalebi · tw-shtc-cb1e2f7b5587bac263cf3a68435aeb5659fed141 · usgsa-s4mrvr674 · NK-ViUP65EuVDbmRWUZkwVC5N · gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs · usgsa-s4mrvr673 · usgsa-s4mrvr672 · ua-nsdc-21939-abutalebi-usef · mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 · tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a · gb-fcdo-rus1694 · ofac-33595 · fr-ga-5107 · usgsa-s4mrvr40q · eu-tb-logical-147449 · usgsa-s4mrvr40r · nz-ru-ind-1042-yousef-aboutalebi · nz-ru-ind-1053 · gb-hmt-15700

For experts: raw data explorer

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