Canonical ID: NK-NSSUxGsjzvpBmT2nTzBo6D
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-46914 | |||
Person:addressEntity | addr-f99ef4a1fd56390da088121f84b5266f0dc7b8b0 | eng | us_ofac_sdn | ofac-46914 | |||
Person:alias | مهدی دهقانی محمدآبادی | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:alias | Mehdi Dehghani Mohammadabadi Abolghasem | eng | us_ofac_sdn | ofac-46914 | |||
Person:birthDate | 1982-09-23 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:birthDate | 1982-09-23 | eng | us_ofac_sdn | ofac-46914 | |||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982-09-23 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982-09-23 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982-09-23 | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:birthDate | 1982-09-23 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46914 | |||
Person:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:createdAt | 2024-07-11 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:createdAt | 2024-07-11 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:firstName | Mehdi | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-46914 | |||
Person:firstName | Mehdi | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:firstName | MEHDI DEHGHANI | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:firstName | Mehdi | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:firstName | Mehdi Dehghani | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:firstName | Mehdi Dehghani | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46914 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:id | 300fbd800ce62d3bcfa16b0c99a1e2fe91dcebc5 | eng | us_ofac_sdn | ofac-46914 | |||
Person:id | 6c3710307046efcc6570a8077a4e89fda207803c | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:id | 5194242708f1b8553d5c5abf83b0dbdba8f63748 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:id | 8048bf0ba8fa56f6ee1445e69a1d8d6d923e0734 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:id | a1ec915af9753f7eae9c42b1867e58f3726e4632 | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:id | 255fbb18279513e277d6b7d7c012c2cff8513e58 | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:id | 5e4d44c3dc9df137f43ebde427693b69e6cd9646 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:id | 8e210322440212df2222cc71ef62ef7c3fbf3417 | us_trade_csl | ofac-46914 | ||||
Person:idNumber | 4433172081 | eng | us_ofac_sdn | ofac-46914 | |||
Person:idNumber | 4433172081 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:idNumber | 4433172081 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:lastName | MOHAMMADABADI | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:lastName | MOHAMMADABADI | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:lastName | MOHAMMADABADI | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:lastName | MOHAMMADABADI | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:lastName | MOHAMMADABADI | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:lastName | MOHAMMADABADI | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:lastName | Mohammadabadi Abolghasem | eng | us_ofac_sdn | ofac-46914 | |||
Person:lastName | Mohammadabadi | eng | us_ofac_sdn | ofac-46914 | |||
Person:middleName | Dehghani | eng | us_ofac_sdn | ofac-46914 | |||
Person:middleName | Dehghani | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:middleName | Dehghani | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:middleName | Dehghani | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:name | مهدی دهقانی محمدآبادی | fas | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:name | Mehdi Dehghani MOHAMMADABADI | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:name | Mehdi Dehghani MOHAMMADABADI | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:name | Mehdi Dehghani MOHAMMADABADI | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:name | MEHDI DEHGHANI MOHAMMADABADI | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:name | MOHAMMADABADI, Mehdi Dehghani | us_trade_csl | ofac-46914 | ||||
Person:name | مهدی دهقانی محمدآبادی | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:name | Mehdi Dehghani Mohammadabadi | eng | us_ofac_sdn | ofac-46914 | |||
Person:name | Mehdi Dehghani MOHAMMADABADI | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:name | مهدی دهقانی محمدآبادی | fas | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:name | Mehdi Dehghani MOHAMMADABADI | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-46914 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:notes | Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:notes | 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: Hossein Hatefi ARDAKANI | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:notes | 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: Hossein Hatefi ARDAKANI - Mehdi Dehghani Mohammadabadi est PDG, membre du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, une entreprise basée en Iran et inscrite sur la liste de l’UE. Kavan Electronics Behrad LLC est une entreprise impliquée dans la fourniture d’articles de véhicules aériens sans pilote (UAV) à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’UE. En tant que PDG, il est responsable de la gestion et de la direction de l’entreprise. En tant que membre du conseil d’administration, il participe à toutes les décisions importantes prises par l’entreprise. Il est donc impliqué dans le transfert des UAV iraniens vers la Russie. Par conséquent, Mehdi Dehghani Mohammadabadi participe au programme iranien d’UAV. Il participe également au transfert des UAV iraniens vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:notes | Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:notes | Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:passportNumber | 4433172081 | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:passportNumber | 4433172081 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:position | CEO of Kavan Electronics Behrad LLC | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:position | PDG de Kavan Electronics Behrad LLC | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:position | CEO of Kavan Electronics Behrad LLC | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:position | CEO of Kavan Electronics Behrad LLC | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:position | PDG de Kavan Electronics Behrad LLC | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:registrationNumber | GN6XJH62YGM1 | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7449 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46914 | eng | us_ofac_sdn | ofac-46914 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46914 | |||
Person:topics | sanction | us_trade_csl | ofac-46914 |