Statements: Hossein Hatafi ARDAKANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHossein Hatefi ARDAKANIengbe_fod_sanctionseu-fsf-eu-11694-84
Person:nameHossein Hatfi ARDAKANIengbe_fod_sanctionseu-fsf-eu-11694-84
Person:nameحسین هاتفی اردکانیfasbe_fod_sanctionseu-fsf-eu-11694-84
Person:nameHasan HASHEMengbe_fod_sanctionseu-fsf-eu-11694-84
Person:nameHossein Hatef Ardakanica_dfatd_sema_sanctionsca-sema-f737ff8972db668903ccc4353c25b2e1c950f452
Person:nameARDAKANI, Hossein Hatefius_trade_cslofac-46908
Person:nameArdakani Hossein Hatefich_seco_sanctionsch-seco-78207
LegalEntity:nameHossein Hatefi Ardakanich_seco_sanctionsch-seco-05af5925810fa250af567220b2743ab07e36a743
Person:nameHossein Hatefi ARDAKANIfrafr_tresor_gels_avoirfr-ga-7448
Person:nameHossein Hatefi Ardakaniengus_ofac_sdnofac-46908
Person:nameHossein Hatfi ARDAKANIengeu_fsfeu-fsf-eu-11694-84
Person:nameHossein Hatefi ARDAKANIengeu_fsfeu-fsf-eu-11694-84
Person:nameHasan HASHEMengeu_fsfeu-fsf-eu-11694-84
Person:nameHossein Hatafi ARDAKANIengeu_fsfeu-fsf-eu-11694-84
Person:nameحسین هاتفی اردکانیfaseu_fsfeu-fsf-eu-11694-84
Person:nameHOSEIN HATEFI ARDAKANIengus_sam_exclusionsusgsa-s4mrty3wt
Person:nameHOSSEIN HATAFI ARDEKANIengus_sam_exclusionsusgsa-s4mrty3ww
Person:nameHOSSEIN HATAFI ARDEKANIengus_sam_exclusionsusgsa-s4mrty8t4
Person:nameHOSSEIN HATEFI ARDAKANIengus_sam_exclusionsusgsa-s4mrrmgrz
Person:nameHUSSEIN HATEFI ARDAKANIengus_sam_exclusionsusgsa-s4mrty3wv
Person:nameHUSSEIN HATEFI ARDAKANIengus_sam_exclusionsusgsa-s4mrty8t3
Person:nameХосейн Хатефі АРДАКАНІukrua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
Person:nameHussein Hatefi ARDAKANIua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
Person:nameHossein Hatefi ARDAKANIua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
Person:nameHossein Hatefi ARDAKANIua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:nameХосейн Хатефі АРДАКАНІukrua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:nameHussein Hatefi ARDAKANIua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:nationalityirmc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
Person:nationalityirbe_fod_sanctionseu-fsf-eu-11694-84
Person:nationalityireu_fsfeu-fsf-eu-11694-84
Person:nationalityirus_ofac_sdnofac-46908
Person:nationalityirch_seco_sanctionsch-seco-78207
Person:nationalityireu_travel_banseu-tb-logical-166346
Person:nationalityirfr_tresor_gels_avoirfr-ga-7448
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: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 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.frafr_tresor_gels_avoirfr-ga-7448
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty3wt
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty8t3
Person:notes(Date of UN designation: 2024-05-31)be_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty3ww
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty3wv
Person:notesIranian businessmanengwikidataQ124364779
Person:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADIbe_fod_sanctionseu-fsf-eu-11694-84
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty8t2
Person:notes(also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI)engus_sam_exclusionsusgsa-s4mrrmgrz
Person:notes(also HOSSEIN HATEFI ARDAKANI)engus_sam_exclusionsusgsa-s4mrty8t4
Person:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLCch_seco_sanctionsch-seco-78207
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:notesPositions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCch_seco_sanctionsch-seco-78207
Person:notesAssociated individuals: Mehdi Dehghani Mohammadabadich_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:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADIeu_travel_banseu-tb-logical-166346
Person:passportNumberU34290111ch_seco_sanctionsch-seco-78207
Person:passportNumber4449916581frafr_tresor_gels_avoirfr-ga-7448
Person:passportNumberU34290111frafr_tresor_gels_avoirfr-ga-7448
Person:passportNumberU34290111engus_ofac_sdnofac-46908
Person:passportNumber4449916581ch_seco_sanctionsch-seco-78207
Person:passportNumberU34290111be_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
Person:passportNumber4449916581framc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
Person:passportNumberU34290111framc_fund_freezesmc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
Person:passportNumberU34290111ua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:passportNumberU34290111ua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
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 IRGCengbe_fod_sanctionseu-fsf-eu-11694-84
Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCbe_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCengeu_fsfeu-fsf-eu-11694-84
Person:positionChairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGCeu_travel_banseu-tb-logical-166346
Person:positionPrésident du conseil d’administration de Kavan Electronics Behrad LLCfrafr_tresor_gels_avoirfr-ga-7448
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
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Person:programIdSECO-IRANch_seco_sanctionsch-seco-78207
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Person:programIdUS-IRANengus_ofac_sdnofac-46908
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Person:registrationNumber4449916581ua_nsdc_sanctionsua-nsdc-29951-hosejn-hatefi-ardakani
Person:registrationNumber4449916581ua_nsdc_sanctionsua-nsdc-30028-hosejn-hatefi-ardakani
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908us_ofac_sdnofac-46908
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388be_fod_sanctionsbe-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448fr_tresor_gels_avoirfr-ga-7448
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