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Yousef ABOUTALEBI

Sanctioned entity

Yousef ABOUTALEBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOUTALEBI Yousef · ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yusef · Yousef ABOUTALEBI · 6 more...				[sources]
Other name	Abutalebi Yousef · Yousef Abu-Talebi · Yusef ABUTALEBI · Yusef Abutalebi · Yusif Abu-Talebi · 4 more...				[sources]
Birth date	1983-05-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Yousef · Yusef · Yusif · یوسف				[sources]
ID Number	`0384284094`				[sources]
INN	`0384284094` · `384284094`				[sources]
Keywords	Олігархи та члени їх сімей				[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 / CEO of Oje Parvaz Mado Nafar Company (Mado Company) · 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]
Address	Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-12				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-02-01

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF) · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, Iran · 2 more...	Iran

Identifications
Document number	Country	Type	Start date	End date
`0384284094`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-12-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-02-01	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: eu-fsf-eu-9433-15 · nz-ru-ind-1042-yousef-aboutalebi · gb-fcdo-rus1694 · eu-tb-logical-147449 · nz-ru-ind-1053 · ua-nsdc-21939-abutalebi-usef · ua-nazk-person-25015 · ch-seco-57708 · ofac-33595 · ua-nabc-person-25015-aboutalebi-yousef · fr-ga-5107 · au-dfat-7309-yousef-aboutalebi · gb-hmt-15700 · NK-ViUP65EuVDbmRWUZkwVC5N

For experts: raw data explorer

Factsheet Descriptions Data sources

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