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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM · MOHAMMADABADI, Mehdi Dehghani · Mehdi Dehghani Mohammadabadi · Mohammadabadi Mehdi Dehghani · Мехді Дегані Мохаммадабаді · | [sources] | |||
| Other name | MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani · Mehdi Dehghani Mohammadabadi Abolghasem · Mekhdi Dehani Mokhammadabadi · محمدآبادی مهدی دهقانی · مهدی دهقانی محمدآبادی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Dehghani · Mehdi · Mehdi Dehghani · دهقانی · مهدی | [sources] | |||
| ID Number | 4433172081 | [sources] | |||
| Last name | Mohammadabadi · Mohammadabadi Abolghasem · محمدآبادی | [sources] | |||
| Middle name | Dehghani | [sources] | |||
| Passport number | 4433172081 | [sources] | |||
| Unique Entity ID | GN6XJH62YGM1 · MDHSXBKMQUQ1 | [sources] | |||
| Position | CEO of Kavan Electronics Behrad LLC · PDG de Kavan Electronics Behrad LLC | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI
Position: CEO of Kavan Electronics Behrad LLC
Associated individuals: Hossein Hatefi Ardakani
Mehdi Dehghani Mohammadabadi serves as CEO, member of the board of directors, as well as a shareholder of the Iran-based and EU-listed Kavan Electronics Behrad LLC. Kavan Electronics Behrad LLC is a company involved in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). As CEO, he is responsible for managing and steering the company. As a member of the board, he is involved in all significant decisions the company takes. Hence he is involved in transferring Iran’s UAVs to Russia. Mehdi Dehghani Mohammadabadi is therefore involved in Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC
Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI
Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI
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: Hossein Hatefi ARDAKANI - Mehdi Dehghani Mohammadabadi est PDG, membre du conseil d’administration et actionnaire de Kavan Electronics Behrad LLC, une entreprise basée en Iran et inscrite sur la liste de l’UE. Kavan Electronics Behrad LLC est une entreprise impliquée dans la fourniture d’articles de véhicules aériens sans pilote (UAV) à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’UE. En tant que PDG, il est responsable de la gestion et de la direction de l’entreprise. En tant que membre du conseil d’administration, il participe à toutes les décisions importantes prises par l’entreprise. Il est donc impliqué dans le transfert des UAV iraniens vers la Russie. Par conséquent, Mehdi Dehghani Mohammadabadi participe au programme iranien d’UAV. Il participe également au transfert des UAV iraniens vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine.
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: Hossein Hatefi ARDAKANI
(also MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM, MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM)
(also MEHDI DEHGHANI MOHAMMADABADI)
(also MEHDI DEHGHANI MOHAMMADABADI)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty8td · tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 · usgsa-s4mrty3x4 · mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f · eu-tb-logical-166356 · tw-shtc-f05747bb4807ef9647c72aad19d1e646f68bfcb7 · ua-nsdc-29952-mehdi-degani-mohammadabadi · ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6 · usgsa-s4mrrmgs4 · ua-nsdc-30029-mehdi-degani-mohammadabadi · ofac-46914 · ch-seco-78234 · eu-fsf-eu-11695-83 · fr-ga-7449For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kavan Electronic co. LTD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
4433172081| Iran |
| National passport |
| - |
| - |
4433172081 | Iran | National ID No. | - | - |