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3 SapherCheck records found for Person Ardakani

Registration Number	GN52VXFEJQY6
Alias	GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN GHOLAM REZA EBRAHIMZADEH ARDAKANI
Weak Alias	DENISE LEE
ID Number	4440049443
Profile Type	PERSON
Name	GHOLAMREZA EBRAHIMZADEH ARDAKANI GHOLAMREZA EBRAHIMZADEH ARDAKANI ARDAKANI, GHOLAMREZA EBRAHIMZADEH
First Name	GHOLAMREZA GHOLAMREZA EBRAHIMZADEH GHOLAM REZA
Middle Name	EBRAHIMZADEH
Last Name	ARDAKANI ARDAKANI HOSEIN ARDAKANI
Country	IRAN
Nationality	IRAN
Birth Date	1992-08-20
First Seen	2023-12-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46910 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm Program: SDN List Provisions: IRGC 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRMGS1 Start Date: 2023-12-20 Listing Date: 2023-12-20 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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	2023-12-19
Link Last Change	2023-12-19
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SEJuNptSdnCdePz4WkDFmm Object Object Caption: Hossein Hatefi Ardakani Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-12-19 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Tehran TEHRAN, IRN Alias: Hussein Hatefi Ardakani Hosein Hatefi Ardakani Hossein Hatfi ARDAKANI Hossein Hatafi ARDAKANI Hossein Hatafi Ardekani Hasan HASHEM Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448

2. Mahdi Ebrahimzadeh

Alias	MEHDI HOSEIN EBRAHIMZADEH ARDAKANI
ID Number	4449759990
Profile Type	PERSON
Name	EBRAHIMZADEH, MAHDI MAHDI EBRAHIMZADEH MAHDI EBRAHIMZADEH
First Name	MEHDI MAHDI MAHDI
Middle Name	HOSEIN EBRAHIMZADEH
Last Name	ARDAKANI EBRAHIMZADEH EBRAHIMZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1985
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27162

2 Sanctions

1. 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: 27162 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTK4 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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-fNduRk2Mh2zhhjZNz5PAue Object Object Caption: Hamed Dehghan Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Alias: Hamed Ahmad Ali Dehghan Chenari Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159

3. Hossein Hatefi Ardakani

Registration Number	GMZKN2JSM761
Alias	HUSSEIN HATEFI ARDAKANI HOSEIN HATEFI ARDAKANI HOSSEIN HATFI ARDAKANI HOSSEIN HATAFI ARDAKANI HOSSEIN HATAFI ARDEKANI HASAN HASHEM
Weak Alias	SEATHA MURUGIAH
ID Number	U34290111 4449916581
Profile Type	PERSON
Name	HOSSEIN HATFI ARDAKANI HOSSEIN HATEFI ARDAKANI HOSSEIN HATAFI ARDAKANI HOSSEIN HATEFI ARDAKANI HASAN HASHEM ARDAKANI, HOSSEIN HATEFI HOSSEIN HATEFI ARDAKANI حسین هاتفی اردکانی
First Name	HOSSEIN HATEFI HOSSEIN HATEFI HOSSEIN HOSEIN HUSSEIN HATEFI HASAN
Middle Name	HATFI HATAFI HATEFI
Last Name	HASHEM ARDAKANI ARDEKANI ARDAKANI
Country	IRAN
Nationality	IRAN
Birth Date	1985-09-21
Birth-Place	ARDAKAN, IRAN ARDAKAN, IRAN (ISLAMIC REPUBLIC OF) ARDAKAN ARDAKAN : IRAN
Position	PRéSIDENT DU CONSEIL D’ADMINISTRATION DE KAVAN ELECTRONICS BEHRAD LLC, 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 AGENT CHARGé DE LA PASSATION DES MARCHéS POUR L’IRGC PRéSIDENT DU CONSEIL D’ADMINISTRATION DE KAVAN ELECTRONICS BEHRAD LLC
First Seen	2023-12-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-20
Modified At	2024-03-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF SUFFICIENCY JIHAD ORGANISATION (IRGC SSJO);KAVAN ELECTRONICS BEHRAD LLC ASSOCIATED INDIVIDUALS: MEHDI DEHGHANI MOHAMMADABADI IRANIAN BUSINESSMAN 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 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11694.84 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: Q124364779 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
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.11694.84 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: Q124364779 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. 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: Q124364779 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

4. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q124364779 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q124364779 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46908 Country: United States Entity: Q124364779 Program: SDN List Provisions: IRGC 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

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRMGRZ Start Date: 2023-12-20 Listing Date: 2023-12-20 Country: United States Entity: Q124364779 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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	2023-12-19
Link Last Change	2023-12-19
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q124364779 Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) Self-Sufficiency Jihad Department of the IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION نیروی هوافضای سپاه پاسداران انقلاب اسلامی ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION IRGC Aerospace Force's Self Sufficiency Unit Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22692