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Hossein Hatefi Ardakani

Sanctioned entity

Hossein Hatefi Ardakani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARDAKANI, Hossein Hatefi · HOSSEIN HATEFI ARDAKANI · Hasan HASHEM · Hossein Hatafi ARDAKANI · Hossein Hatefi ARDAKANI · 3 more...				[sources]
Other name	Hasan HASHEM · Hosein Hatefi Ardakani · Hossein Hatafi ARDAKANI · Hossein Hatafi Ardekani · Hossein Hatfi ARDAKANI · 1 more...				[sources]
Weak alias	Seatha Murugiah				[sources]
Birth date	1985-09-21				[sources]
Place of birth	Ardakan · Ardakan : IRAN · Ardakan, IRAN (ISLAMIC REPUBLIC OF) · Ardakan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN HATEFI · Hasan · Hosein · Hossein · Hossein Hatefi · 1 more...				[sources]
ID Number	`4449916581` · `U34290111`				[sources]
Last name	ARDAKANI · Ardakani · Ardekani · HASHEM				[sources]
Middle name	Hatafi · Hatefi · Hatfi				[sources]
Passport number	`4449916581` · `U34290111`				[sources]
Registration number	`GMZKN2JSM761`				[sources]
Wikidata ID	Q124364779				[sources]
Position	Agent chargé de la passation des marchés pour l’IRGC · Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC · Président du conseil d’administration de Kavan Electronics Behrad LLC · Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-19

Descriptions

Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI

— Belgian Financial Sanctions, 2024-06-05

Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI

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

Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI

— 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: 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.

— 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: Mehdi Dehghani MOHAMMADABADI

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

Iranian businessman

— Wikidata non-official source, 2024-02-09

Relationships

Address
Full address	Country
Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Basamad Electronic Pouya Engineering Co.	-	-	-
Teyf Tadbir Engineering Company	-	-	-
Kavan Electronics Behrad LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4449916581`	Iran	Other identification number	-	-
`4449916581`	Iran	Other identification number	-	-
`U34290111`	Iran	National passport	-	-
`U34290111`	Iran	National passport	-	-
`U34290111`	Iran	Passport	-	-
`4449916581`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Integrated Scientific Microwave Technology Sdn Bhd	Providing support to	-	-
DIRAC TECHNOLOGY HK LIMITED	Providing support to	-	-
Nava Hobbies Sdn Bhd	Providing support to	-	-
Arta Wave Sdn Bhd	Providing support to	-	-
Gholamreza Ebrahimzadeh Ardakani	Providing support to	-	-
Skyline Advanced Tecnologies Sdn Bhd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-11	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2024-07-11	-

Data sources

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

French National Asset Freezing System5,108

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 SAM Procurement Exclusions124,411

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

United States · GSA

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)6,356

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 Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-Y3R4pcdcavcbsKrLcg6vin · eu-tb-logical-166346 · eu-fsf-eu-11694-84 · mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5 · usgsa-s4mrrmgrz · ua-nazk-person-28243 · fr-ga-7448 · ofac-46908

For experts: raw data explorer

Factsheet Descriptions Data sources

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