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Mehdi Dehghani MOHAMMADABADI

Sanctioned entity

Mehdi Dehghani MOHAMMADABADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEHDI DEHGHANI MOHAMMADABADI · MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM · MOHAMMADABADI, Mehdi Dehghani · Mehdi Dehghani MOHAMMADABADI · Mehdi Dehghani Mohammadabadi · 2 more...				[sources]
Other name	MEHDI DEHGHANI MOHAMMADABADI · MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM · Mehdi Dehghani Mohammadabadi Abolghasem · محمدآبادی مهدی دهقانی · مهدی دهقانی محمدآبادی				[sources]
Birth date	1982-09-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MEHDI DEHGHANI · Mehdi · Mehdi Dehghani · مهدی				[sources]
ID Number	`4433172081`				[sources]
Last name	MOHAMMADABADI · MOHAMMADABADI ABOLGHASEM · Mohammadabadi · Mohammadabadi Abolghasem · محمدآبادی				[sources]
Middle name	Dehghani				[sources]
Passport number	`4433172081`				[sources]
Registration number	`GN6XJH62YGM1` · `MDHSXBKMQUQ1`				[sources]
Second name	Dehghani · دهقانی				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-19

Descriptions

Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI

— Belgian Financial Sanctions, 2024-06-05

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.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated individuals: Hossein Hatefi Ardakani

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Position: CEO of Kavan Electronics Behrad LLC

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI

— EU Financial Sanctions Files (FSF), 2024-06-05

Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANI

— EU Consolidated Travel Bans, 2024-10-09

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.

— French National Asset Freezing System, 2024-05-31

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Kavan Electronics Behrad LLC Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4433172081`	Iran	National passport	-	-
`4433172081`	Iran	passport	-	-
`4433172081`	Iran	National ID No.	-	-
`4433172081`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-11	-
TREAS-OFAC	Reciprocal	2023-12-20	-
Federal Public Service Finance	IRN	2024-07-11	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-12-19	-
Direction Générale du Trésor	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-12-19	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Source data IDs: fr-ga-7449 · ch-seco-78234 · usgsa-s4mrty8td · usgsa-s4mrty3x4 · ofac-46914 · eu-fsf-eu-11695-83 · usgsa-s4mrrmgs4 · mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f · eu-tb-logical-166356 · ua-nazk-person-28245 · NK-NSSUxGsjzvpBmT2nTzBo6D

For experts: raw data explorer

Factsheet Descriptions Data sources

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