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Yousef ABOUTALEBI

Sanctioned entity

Yousef ABOUTALEBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOUTALEBI, Yousef · Aboutalebi Yousef · Abutalebi Yusef · Yousef ABOUTALEBI · Yousef Aboutalebi · 3 more...				[sources]
Other name	Abutalebi Yousef · Yousef Abu-Talebi · Yusef ABUTALEBI · Yusef Abutalebi · Yusif Abu-Talebi · 4 more...				[sources]
Birth date	1983-05-29				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Yousef · Yusef · Yusif · یوسف				[sources]
ID Number	`0384284094`				[sources]
INN	`0384284094`				[sources]
Last name	ABOUTALEBI · Aboutalebi · Abu-Talebi · Abutalebi · ابو طالبی · 1 more...				[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)				[sources]
Address	Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Managing Director of Oje Parvaz Mado Nafar Company (Mado Company)

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF) · 2 more...	Iran

Identifications
Document number	Country	Type	Start date	End date
`0384284094`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
Federal Public Service Finance	UKR	2022-12-12	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34 · au-dfat-7309-yousef-aboutalebi · nz-ru-ind-1053 · gb-fcdo-rus1694 · ofac-33595 · ch-seco-57708 · fr-ga-5107 · nz-ru-ind-1042-yousef-aboutalebi · ua-nabc-person-25015-aboutalebi-yousef · ua-nazk-person-25015 · gb-hmt-15700 · ua-nsdc-21939-abutalebi-usef · eu-fsf-eu-9433-15 · NK-ViUP65EuVDbmRWUZkwVC5N · eu-tb-logical-147449

For experts: raw data explorer

Factsheet Descriptions Data sources

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