Type | Person | [sources] |
---|---|---|
Name | ABOUTALEBI Yousef · ABOUTALEBI, Yousef · Yousef ABOUTALEBI · Yousef Aboutalebi · АБУТАЛЕБІ Юсеф · 3 more... | [sources] |
Other name | ABU-TALEBI, Yousef · ABU-TALEBI, Yusif · ABUTALEBI, Yusef · Yousef Abu-Talebi · Yusef ABUTALEBI · 3 more... | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Iran | [sources] |
Country | Iran · Russia | [sources] |
First name | Yousef · Yusef · Yusif · یوسف | [sources] |
ID Number | 0384284094 | [sources] |
Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес | [sources] |
Last name | ABOUTALEBI · Aboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · 1 more... | [sources] |
Position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) · Managing Director of Oje Parvaz Mado Nafar Company (Mado) · Керуючий директор компанії Одже Парваз Мадо Нафар (Мадо) · Управляющий директор компании Одже Парваз Мадо Нафар (Мадо) | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.
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.
Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
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.
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.
Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Subject to Secondary Sanctions
Address | ||
---|---|---|
Full address | Country | |
Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province | Iran | |
Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0384284094 | Iran | National ID No. | - | - | |
0384284094 | Iran | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) | Providing support to | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-33595
· eu-tb-logical-147449
· eu-fsf-eu-9433-15
· gb-hmt-15700
· ch-seco-57708
· au-dfat-7309-yousef-aboutalebi
· NK-ViUP65EuVDbmRWUZkwVC5N
· fr-ga-5107
· ua-nabc-person-25015-aboutalebi-yousef
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