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Canonical ID: Q124364779 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: Mehdi Dehghani MOHAMMADABADI | fra | mc_fund_freezes | mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 | |||
Person:notes | Associated individuals: Mehdi Dehghani Mohammadabadi | ch_seco_sanctions | ch-seco-78207 | ||||
Person:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC | ch_seco_sanctions | ch-seco-78207 | ||||
Person:notes | Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC | ch_seco_sanctions | ch-seco-78207 | ||||
Person:notes | Hossein 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_sanctions | ch-seco-78207 | ||||
Person:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI | eu_travel_bans | eu-tb-logical-166346 | ||||
Person:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI | be_fod_sanctions | eu-fsf-eu-11694-84 | ||||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty3wt | |||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty8t2 | |||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty3ww | |||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty8t4 | |||
Person:notes | (also HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI, HOSEIN HATEFI ARDAKANI, HUSSEIN HATEFI ARDAKANI, HOSSEIN HATAFI ARDEKANI) | eng | us_sam_exclusions | usgsa-s4mrrmgrz | |||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty3wv | |||
Person:notes | (also HOSSEIN HATEFI ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty8t3 | |||
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: 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. | fra | fr_tresor_gels_avoir | fr-ga-7448 | |||
Person:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI | eu_fsf | eu-fsf-eu-11694-84 | ||||
Person:notes | Iranian businessman | eng | wikidata | Q124364779 | |||