Statements: Mehdi Dehghani MOHAMMADABADI

Canonical ID: NK-j8ycZZbqEyH2VosUFCrGtZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityirengus_ofac_sdnofac-46914
Person:notesEntités 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.frafr_tresor_gels_avoirfr-ga-7449
Person:notesAssociated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANIbe_fod_sanctionseu-fsf-eu-11695-83
Person:notesAssociated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANIeu_fsfeu-fsf-eu-11695-83
Person:notesAssociated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLCch_seco_sanctionsch-seco-78234
Person:notesPosition: CEO of Kavan Electronics Behrad LLCch_seco_sanctionsch-seco-78234
Person:notesMehdi 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.ch_seco_sanctionsch-seco-78234
Person:notesAssociated individuals: Hossein Hatefi Ardakanich_seco_sanctionsch-seco-78234
Person:notesEntités 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 ARDAKANIframc_fund_freezesmc-freezes-8436ab804732589f210c1a05b93ab62d1923891f
Person:notesAssociated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC Associated individuals: Hossein Hatefi ARDAKANIeu_travel_banseu-tb-logical-166356
Person:passportNumber4433172081framc_fund_freezesmc-freezes-8436ab804732589f210c1a05b93ab62d1923891f
Person:passportNumber4433172081frafr_tresor_gels_avoirfr-ga-7449
Person:passportNumber4433172081ch_seco_sanctionsch-seco-78234
Person:positionCEO of Kavan Electronics Behrad LLCengbe_fod_sanctionseu-fsf-eu-11695-83
Person:positionPDG de Kavan Electronics Behrad LLCfrafr_tresor_gels_avoirfr-ga-7449
Person:positionPDG de Kavan Electronics Behrad LLCframc_fund_freezesmc-freezes-8436ab804732589f210c1a05b93ab62d1923891f
Person:positionCEO of Kavan Electronics Behrad LLCengeu_fsfeu-fsf-eu-11695-83
Person:positionCEO of Kavan Electronics Behrad LLCeu_travel_banseu-tb-logical-166356
Person:secondNameدهقانیfasch_seco_sanctionsch-seco-78234
Person:secondNameDehghanich_seco_sanctionsch-seco-78234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46914engus_ofac_sdnofac-46914
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7449frafr_tresor_gels_avoirfr-ga-7449
Person:topicssanctionus_trade_cslofac-46914
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8td
Person:topicssanctionengus_ofac_sdnofac-46914
Person:topicssanctionch_seco_sanctionsch-seco-78234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgs4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7449
Person:topicssanctioneu_travel_banseu-tb-logical-166356
Person:topicssanctioneu_fsfeu-fsf-eu-11695-83
Person:topicssanctionframc_fund_freezesmc-freezes-8436ab804732589f210c1a05b93ab62d1923891f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11695-83
Person:uniqueEntityIdMDHSXBKMQUQ1engus_sam_exclusionsusgsa-s4mrty8td
Person:uniqueEntityIdGN6XJH62YGM1engus_sam_exclusionsusgsa-s4mrrmgs4
Person:uniqueEntityIdMDHSXBKMQUQ1engus_sam_exclusionsusgsa-s4mrty3x4
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