Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yusef · YOUSEF ABOUTALEBI · YOUSEF ABU-TALEBI · | [sources] | |||
Other name | Abutalebi Yousef · YOUSEF ABOUTALEBI · YOUSEF ABU-TALEBI · YUSEF ABUTALEBI · YUSIF ABU-TALEBI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | YOUSEF · YUSEF · YUSIF · Yousef · Yusef · | [sources] | |||
ID Number | 0384284094 | [sources] | |||
Last name | ABOUTALEBI · ABU-TALEBI · ABUTALEBI · Aboutalebi · Abu-Talebi · | [sources] | |||
Tax Number | 0384284094 | [sources] | |||
Unique Entity ID | JXWBPJHLTA95 · MPAMRKLLLZ57 · MPCBV9ASZWJ6 · ZPSUC6ABBAW8 | [sources] | |||
Position | Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado) · Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado). · Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) · Managing Director of Oje Parvaz Mado Nafar Company (Mado) · Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company) | [sources] | |||
Address | Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Yousef 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.
Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
Yousef 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.
Managing Director of Oje Parvaz Mado Nafar Company (Mado Company)
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usgsa-s4mrvr40p
· au-dfat-7309-yousef-aboutalebi
· ua-nsdc-21939-abutalebi-usef
· usgsa-s4mrvr674
· usgsa-s4mrvr40q
· ofac-33595
· nz-ru-ind-1053
· nz-ru-ind-1042-yousef-aboutalebi
· usgsa-s4mrvr40r
· usgsa-s4mrvr672
· usgsa-s4mrvr673
· usgsa-s4mrvr2gn
· gb-fcdo-rus1694
· ua-nazk-person-25015
· NK-ViUP65EuVDbmRWUZkwVC5N
· gb-hmt-15700
· ua-nabc-person-25015-aboutalebi-yousef
· ch-seco-57708
· mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34
· eu-fsf-eu-9433-15
· eu-tb-logical-147449
· fr-ga-5107
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Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |