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1 SapherCheck records found for Person Abutalebi yousef

Alias	YUSEF ABUTALEBI YOUSEF ABU-TALEBI Абуталебі Юсеф YUSEF ABUTALEBI ABUTALEBI YOUSEF یوسف ابوطالبی Абуталеби Юсеф ابوطالبی یوسف YUSIF ABU-TALEBI
ID Number	0384284094
Inn-Code	0384284094
Profile Type	PERSON
Name	Абуталебі Юсеф ABOUTALEBI, YOUSEF یوسف ابو طالبی ABOUTALEBI YOUSEF یوسف ابوطالبی YOUSEF ABOUTALEBI ABUTALEBI YUSEF YOUSEF ABOUTALEBI
First Name	یوسف YUSIF YOUSEF YUSEF
Last Name	ابو طالبی ABOUTALEBI ABOUTALEBI ABUTALEBI ABU-TALEBI ابوطالبی
Country	IRAN
Nationality	IRAN
Birth Date	1983-05-29
Position	MANAGING DIRECTOR OF 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) DIRECTEUR EXéCUTIF D’OJE PARVAZ MADO NAFAR COMPANY (MADO)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-12
Modified At	2023-03-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HEMMAT BOUELVARD, QOM, QOM PROVINCE, QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, 3718116354, IRAN
Topics	SANCTIONED ENTITY
Notes	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. MANAGING DIRECTOR OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY) 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. POSITION: MANAGING DIRECTOR OF OJE PARVAZ MADO NAFAR COMPANY (MADO)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33595 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5107

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9433.15 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: UKR Reason: 2022/2430 (OJ L318-I ) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57708 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9433.15 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: UKR Reason: 2022/2430 (OJ L318-I ) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ifqum332GLA2XtCU7LRGv7 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/2430 du...

Sanction Caption	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1694 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1694 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: Russia Provisions: Asset freeze Reason: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ifqum332GLA2XtCU7LRGv7 Provisions: (UE) 2022/2430 du 12/12/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-17 Country: New Zealand Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33595 Country: United States Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-ifqum332GLA2XtCU7LRGv7 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ifqum332GLA2XtCU7LRGv7 Object Object Caption: Islamic Revolutionary Guard Corps Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List Canadian Listed Terrorist Entities EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran TEHRAN, IRN TEHRAN, TEHRAN, Iran Alias: Revolutionary Guards Sepah Islamic Revolution Guards Corps IRAN'S REVOLUTIONARY GUARDS Iran's Revolutionary Guard Corps PASDARAN-E ENGHELAB-E ISLAMI The Iranian Revolutionary Guard Corps CGRI REVOLUTIONARY GUARD Iran's Revolutionary Guards SEPAH REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS Pasdaran Inqilab PASDARN-E ENGHELAB-E ISLAMI Sepah-e Pasdaran-e Enghlab-e Eslami l'Armée des Gardiens de la Révolution islamique and Sepah-e-Pasdaran Enghelab Islami IRANIAN REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS CORPS الحرس الثوري الإيراني ISLAMIC REVOLUTION GUARDS CORPS Army of the Guardians of the Islamic Revolution Sepah-e Pasdaran Enghelab Islami PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI Sepah-e Pasdaran-e Enghelab-e Eslami SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION ISLAMIC REVOLUTIONARY CORPS Pasdaran-e Enqelab-e-Islami IRGC Pasdaran (Guardians) IRAN'S REVOLUTIONARY GUARD CORPS Iranian Revolutionary Guards Sepah-e Pasdaran-e Enghelab-e Eslami/GRI ISLAMIC REVOLUTIONARY GUARD CORPS Islamic Revolutionary Guards SEPAH PASDARAN AGIR משמרות המהפכה של אירן SEPAH-E PASDARAN ENGHELAB ISLAMI Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran Pasdaran-e-Enqelab-e-Islami Islamic Revolutionary Guards Corps Pasdaran-e Enghelab-e Islami سپاه پاسداران انقلاب اسلامی THE IRANIAN REVOLUTIONARY GUARDS ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Gardiens de la Révolution iranienne Pasdaran Legal Form: Military Government Source URL: https://permid.org/1-5036382731 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391