Statements: YUSEF ABUTALEBI

Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id5fb40bf5f979f747bd6258cfaa36ae82d949a81eframc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:id23d8283d2f9fad7d9042ca511412c20ea0ab1e64us_trade_cslofac-33595
Person:idd77914c995339f80c80fe495d5cec678d709a63fua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:id2a29ccb0c1d7c98610f63cd03a54ffb118230a4fenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:id262dc766de1846923a71cd18e821f9259820c72dfrafr_tresor_gels_avoirfr-ga-5107
Person:idc8b6c7cb29b29f5263d2e27580d94e675701adf5engus_sam_exclusionsusgsa-s4mrvr40q
Person:idfe0b69b3710f38597043407ee4375386d6cf0a42engus_ofac_sdnofac-33595
Person:idNumber0384284094engus_ofac_sdnofac-33595
LegalEntity:idNumber0384284094tw_shtctw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a
Person:lastNameABOUTALEBIframc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:lastNameABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr40q
Person:lastNameABUTALEBIengus_sam_exclusionsusgsa-s4mrvr40r
Person:lastNameABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr673
Person:lastNameABOUTALEBIenggb_hmt_sanctionsgb-hmt-15700
Person:lastNameابو طالبیaraus_ofac_sdnofac-33595
Person:lastNameAbu-Talebiengus_ofac_sdnofac-33595
Person:lastNameAboutalebiengus_ofac_sdnofac-33595
Person:lastNameABOUTALEBIeu_fsfeu-fsf-eu-9433-15
Person:lastNameAbutalebiengus_ofac_sdnofac-33595
Person:lastNameABOUTALEBIeu_travel_banseu-tb-logical-147449
Person:lastNameABOUTALEBIfrafr_tresor_gels_avoirfr-ga-5107
Person:lastNameAboutalebich_seco_sanctionsch-seco-57708
Person:lastNameABOUTALEBIenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:lastNameابوطالبیfasch_seco_sanctionsch-seco-57708
Person:lastNameABOUTALEBIengnz_russia_sanctionsnz-ru-ind-1042-yousef-aboutalebi
Person:lastNameABOUTALEBIenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:lastNameABOUTALEBIbe_fod_sanctionseu-fsf-eu-9433-15
Person:lastNameABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr672
Person:lastNameABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr40p
Person:lastNameABOUTALEBIengus_sam_exclusionsusgsa-s4mrvr2gn
Person:lastNameABUTALEBIengus_sam_exclusionsusgsa-s4mrvr674
Person:modifiedAt2022-12-21ch_seco_sanctionsch-seco-57708
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15700
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9433-15
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9433-15
Person:nameYOUSEF ABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr40q
Person:nameАбуталеби Юсефua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:nameАбуталебі Юсефukrua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:nameAbutalebi Yousefua_nsdc_sanctionsua-nsdc-21939-abutalebi-usef
Person:nameYousef ABOUTALEBIenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:nameیوسف ابوطالبیfasbe_fod_sanctionseu-fsf-eu-9433-15
Person:nameABOUTALEBI, Yousefus_trade_cslofac-33595
Person:nameYousef ABOUTALEBIbe_fod_sanctionseu-fsf-eu-9433-15
Person:nameYousef ABOUTALEBIfrafr_tresor_gels_avoirfr-ga-5107
Person:nameYousef ABOUTALEBIengnz_russia_sanctionsnz-ru-ind-1042-yousef-aboutalebi
Person:nameYOUSEF ABOUTALEBIengus_sam_exclusionsusgsa-s4mrvr2gn
Person:nameYousef ABOUTALEBIenggb_hmt_sanctionsgb-hmt-15700
Person:nameYOUSEF ABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr673
Person:nameYUSEF ABUTALEBIengus_sam_exclusionsusgsa-s4mrvr40r
Person:nameYUSEF ABUTALEBIengus_sam_exclusionsusgsa-s4mrvr674
Person:nameYousef ABOUTALEBIframc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:nameYUSIF ABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr40p
Person:nameYUSIF ABU-TALEBIengus_sam_exclusionsusgsa-s4mrvr672
Person:nameAboutalebi Yousefch_seco_sanctionsch-seco-57708
Person:nameYousef ABOUTALEBIenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:nameYousef ABOUTALEBIeu_travel_banseu-tb-logical-147449
Person:nameیوسف ابوطالبیeu_travel_banseu-tb-logical-147449
LegalEntity:nameABOUTALEBI, Youseftw_shtctw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a
Person:nameYousef ABOUTALEBIeu_fsfeu-fsf-eu-9433-15
Person:nameیوسف ابوطالبیfaseu_fsfeu-fsf-eu-9433-15
Person:nameYousef Aboutalebiengus_ofac_sdnofac-33595
Person:nameیوسف ابو طالبیaraus_ofac_sdnofac-33595
Person:nameYousef ABOUTALEBIau_dfat_sanctionsau-dfat-7309-yousef-aboutalebi
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15700
Person:nationalityirch_seco_sanctionsch-seco-57708
Person:nationalityireu_travel_banseu-tb-logical-147449
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5107
Person:nationalityirframc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:nationalityirengus_ofac_sdnofac-33595
Person:nationalityirenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9433-15
Person:nationalityireu_fsfeu-fsf-eu-9433-15
Person:nationalityirau_dfat_sanctionsau-dfat-7309-yousef-aboutalebi
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr40q
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr40p
Person:notes(also YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI, YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI)engus_sam_exclusionsusgsa-s4mrvr2gn
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr672
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs
Person:notesManaging Director of Oje Parvaz Mado Nafar Company (Mado Company)nz_russia_sanctionsnz-ru-ind-1042-yousef-aboutalebi
Person:notesYousef 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.frafr_tresor_gels_avoirfr-ga-5107
Person:notesPosition: Managing Director of Oje Parvaz Mado Nafar Company (Mado)ch_seco_sanctionsch-seco-57708
Person:notesYousef 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. 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. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-57708
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1694
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr40r
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr673
Person:notes(also YOUSEF ABOUTALEBI)engus_sam_exclusionsusgsa-s4mrvr674
Person:positionManaging Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company)enggb_hmt_sanctionsgb-hmt-15700
Person:positionDirecteur exécutif d’Oje Parvaz Mado Nafar Company (Mado)frafr_tresor_gels_avoirfr-ga-5107
Person:positionManaging Director of Oje Parvaz Mado Nafar Company (Mado)eu_travel_banseu-tb-logical-147449
Person:positionManaging Director of Oje Parvaz Mado Nafar Company (Mado)eu_fsfeu-fsf-eu-9433-15
Person:positionManaging Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company)enggb_fcdo_sanctionsgb-fcdo-rus1694
Person:positionDirecteur exécutif d’Oje Parvaz Mado Nafar Company (Mado).framc_fund_freezesmc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
Person:positionManaging Director of Oje Parvaz Mado Nafar Company (Mado)be_fod_sanctionseu-fsf-eu-9433-15
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15700
Person:programIdEU-UKReu_fsfeu-fsf-eu-9433-15
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9433-15
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57708
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1694
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5107
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