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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDAKANI, Hossein Hatefi · Ardakani Hossein Hatefi · HOSEIN HATEFI ARDAKANI · HOSSEIN HATAFI ARDEKANI · Hasan HASHEM · | [sources] | |||
| Other name | ARDAKANI, Hosein Hatefi · ARDAKANI, Hussein Hatefi · ARDEKANI, Hossein Hatafi · Ardakani Hossein Hatafi · Ardakani Hossein Hatfi · | [sources] | |||
| Weak alias | Seatha Murugiah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ardakan · Ardakan : IRAN · Ardakan, IRAN (ISLAMIC REPUBLIC OF) · Ardakan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | HOSEIN HATEFI · HOSSEIN HATAFI · Hasan · Hatafi · Hatefi · | [sources] | |||
| ID Number | 4449916581 · U34290111 | [sources] | |||
| Last name | Ardakani · Ardekani · Hashem · اردکانی | [sources] | |||
| Middle name | Hatafi · Hatefi · Hatfi | [sources] | |||
| Passport number | 4449916581 · U34290111 | [sources] | |||
| Registration number | 4449916581 | [sources] | |||
| Unique Entity ID | GMZKN2JSM761 · MCZ1B5AXDJQ7 · MCZQLGDAN2N7 · MD1RKLDDR918 | [sources] | |||
| Wikidata ID | Q124364779 | [sources] | |||
| Position | Agent chargé de la passation des marchés pour l’IRGC · Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC · Président du conseil d’administration de Kavan Electronics Behrad LLC · Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC
Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
Associated individuals: Mehdi Dehghani Mohammadabadi
Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI
Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI
Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi Dehghani MOHAMMADABADI - Hossein Hatefi Ardakani est président du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, basée en Iran et inscrite sur la liste de l’UE. Par l’intermédiaire d’un réseau complexe de sociétés-écrans et d’entreprises étrangères, notamment Kavan Electroncis Behrad LLC, inscrite sur la liste de l’UE, Ardakani soutient les efforts déployés par l’IRGC SSJO pour obtenir des biens essentiels à la production d’UAV. En tant que président du conseil d’administration de Kavan Electronics Behrad LLC, il est chargé de diriger le conseil d’administration de la société, de définir ses objectifs stratégiques et de superviser ses activités, et il est donc impliqué dans le transfert d’UAV iraniens vers la Russie. Par conséquent, Hossein Hatefi Ardakani soutient le programme iranien d’UAV. Il est également impliqué dans le transfert d’UAV iraniens vers la Russie pour soutenir sa guerre d’agression contre l’Ukraine.
Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC Personnes associées: Mehdi Dehghani MOHAMMADABADI
(also HOSSEIN HATEFI ARDAKANI)
(also HOSSEIN HATEFI ARDAKANI)
(also HOSSEIN HATEFI ARDAKANI)
(also HOSSEIN HATEFI ARDAKANI)
(also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI)
(also HOSSEIN HATEFI ARDAKANI)
(also HOSSEIN HATEFI ARDAKANI)
Iranian businessman
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrrmgrz · NK-Y3R4pcdcavcbsKrLcg6vin · usgsa-s4mrty3ww · tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a · ofac-46908 · ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452 · usgsa-s4mrty8t4 · NK-L5iKYYs9TfuBFYigk2ApE2 · NK-nrXnySxkhC5aVRdaHiENCu · tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3 · usgsa-s4mrty3wv · NK-mwdPjyTGMcQRAjt5Eixd9G · ua-nsdc-29951-hosejn-hatefi-ardakani · usgsa-s4mrty8t2 · ch-seco-78207 · mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 · ua-nsdc-30028-hosejn-hatefi-ardakani · eu-fsf-eu-11694-84 · usgsa-s4mrty8t3 · eu-tb-logical-166346 · usgsa-s4mrty3wt · fr-ga-7448For 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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Basamad Electronic Pouya Engineering Limited Liability Company Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4449916581 | Iran | Other identification number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Skyline Advanced Tecnologies Sdn Bhd Export controlled · Sanctioned entity | Providing support to | - | - | |
| GHOLAM REZA EBRAHIMZADEH ARDAKANI | ||||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Kavan Electronic Company Export controlled · Sanctioned entity | - | - | - |
| Teyf Tadbir Arya Engineering Company Export controlled · Sanctioned entity | - | - | - |
4449916581| Iran |
| National ID No. |
| - |
| - |
U34290111 | Iran | National passport | - | - |
4449916581 | Iran | Other identification number | - | - |
U34290111 | Iran | National passport | - | - |
| Providing support to |
| - |
| - |
| Dirac Technology HK Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Arta Wave Sdn Bhd Export controlled · Sanctioned entity | Providing support to | - | - |
| Nava Hobbies Sdn Bhd Export controlled · Sanctioned entity | Providing support to | - | - |
| Integrated Scientific Microwave Technology Sdn Bhd Export controlled · Sanctioned entity | Providing support to | - | - |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |