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Hossein Hatefi Ardakani

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameARDAKANI, Hossein Hatefi · Ardakani Hossein Hatefi · Hasan HASHEM · Hosein Hatefi ARDAKANI · Hossein Hatafi ARDAKANI · 7 more...[sources]
AliasARDAKANI, Hosein Hatefi · ARDAKANI, Hussein Hatefi · ARDEKANI, Hossein Hatafi · Ardakani Hossein Hatafi · Ardakani Hossein Hatfi · 11 more...[sources]
Weak aliasSeatha Murugiah[sources]
Birth date[sources]
Place of birthArdakan · Ardakan : IRAN · Ardakan, IRAN (ISLAMIC REPUBLIC OF) · Ardakan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHasan · Hatafi · Hatefi · Hatfi · Hosein · 8 more...[sources]
ID Number4449916581 · U34290111[sources]
Last nameArdakani · Ardekani · Hashem · اردکانی[sources]
Middle nameHatafi · Hatefi · Hatfi[sources]
Passport number4449916581 · U34290111[sources]
Registration number4449916581[sources]
Unique Entity IDGMZKN2JSM761 · MCZ1B5AXDJQ7 · MCZQLGDAN2N7 · MD1RKLDDR918[sources]
Wikidata IDQ124364779[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAgent 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]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-05-31)

— Belgian Financial Sanctions,

Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Mehdi Dehghani Mohammadabadi

— Swiss SECO Sanctions/Embargoes,

Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI

— EU Financial Sanctions Files (FSF),

Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

(also Hossein Hatefi ARDAKANI )

— US SAM Procurement Exclusions,

(also Hossein Hatefi ARDAKANI )

— US SAM Procurement Exclusions,

(also Hossein Hatafi ARDEKANI , Hussein Hatefi ARDAKANI , Hossein Hatafi ARDEKANI , Hosein Hatefi ARDAKANI , Hussein Hatefi ARDAKANI , Hosein Hatefi ARDAKANI )

— US SAM Procurement Exclusions,

(also Hossein Hatefi ARDAKANI )

— US SAM Procurement Exclusions,

Iranian businessman

— Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,909

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

Monaco · Monaco

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,613

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

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,704

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,951

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,597

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

External databases

The record has been enriched with data from the following external databases:

Wikidata328,139

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

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0 · ch-seco-f231f1bf79def083e154e2fdbdacdfecb70c09d7 · ua-nsdc-30028-hosejn-hatefi-ardakani · usgsa-s4mrty3wt · ua-nsdc-29951-hosejn-hatefi-ardakani · eu-fsf-eu-11694-84 · usgsa-s4mrty8t4 · usgsa-s4mrty8t3 · eu-tb-logical-166346 · ofac-46908 · ch-seco-05af5925810fa250af567220b2743ab07e36a743 · usgsa-s4mrty3ww · ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452 · tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a · usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3 · usgsa-s4mrty3wv · tw-shtc-8a7694206d56dfe1aaae8ad4bed5d0d809418fc3 · usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe · usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df · usgsa-s4mrty8t2 · ch-seco-78207 · usgsa-a41b8c00087270f69e82535ce01f80840f690b50 · be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d · usgsa-s4mrrmgrz · mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 · fr-ga-7448

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting