Statements: Hossein Hatefi Ardakani

Canonical ID: Q124364779 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesHossein 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.ch_seco_sanctionsch-seco-78207
Person:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADIeu_fsfeu-fsf-eu-11694-84
Person:notesEntités 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 MOHAMMADABADIframc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
Person:notesAssociated individuals: Mehdi Dehghani Mohammadabadich_seco_sanctionsch-seco-78207
Person:notes(also Hossein Hatefi ARDAKANI )engus_sam_exclusionsusgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3
Person:notesPositions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCch_seco_sanctionsch-seco-78207
Person:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLCch_seco_sanctionsch-seco-78207
Person:notes(also Hossein Hatefi ARDAKANI )engus_sam_exclusionsusgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df
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Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCeu_travel_banseu-tb-logical-166346
Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCengeu_fsfeu-fsf-eu-11694-84
Person:positionPrésident du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGCframc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
Person:positionPrésident du conseil d’administration de Kavan Electronics Behrad LLCfrafr_tresor_gels_avoirfr-ga-7448
Person:positionAgent chargé de la passation des marchés pour l’IRGCfrafr_tresor_gels_avoirfr-ga-7448
Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCbe_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
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Person:wikipediaUrl https://en.wikipedia.org/wiki/Hossein_Hatefi_ArdakaniwikidataQ124364779
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