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1 SapherCheck records found for Person Mekhrabi abdolla

Alias	MEHRABI ABDOLLAH Мехрабі Абдолла عبدلله مهرابی مهرابی عبدلله Мехраби Абдолла عبدالله محرابی
ID Number	1229632603
Inn-Code	1229632603
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	ABDOLLAH MEHRABI MEHRABI, ABDOLLAH MEKHRABI ABDOLLA MEHRABI ABDOLLAH Мехрабі Абдолла عبدلله مهرابی ABDOLLAH MEHRABI عبدالله محرابی عبداله محرابي
First Name	عبداله عبدلله عبدالله ABDOLLAH
Last Name	MEHRABI مهرابی MEHRABI محرابي محرابی
Country	IRAN
Nationality	IRAN
Birth Date	1961-12-22
Birth-Place	KHANSAR, IRAN
Position	BRIGADIER GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CHIEF OF IGRC ASF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (SSJO) HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION BRIGADIER GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND CHIEF OF IGRC ASF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (SSJO) AND CO-OWNER/CHAIRMAN OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY) GéNéRAL DE BRIGADE - COMMANDANT DE L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2024-03-22
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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
Topics	SANCTIONED ENTITY
Notes	BRIGADIER GENERAL, HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF-SUFFICIENCY ORGANISATION LE GéNéRAL DE BRIGADE ABDOLLAH MEHRABI EST LE COMMANDANT DE L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE ET UN ANCIEN COPROPRIéTAIRE DE OJE PARVAZ MADO NAFAR COMPANY (MADO), INSCRITE SUR LA LISTE DE L'UE. ABDOLLAH MEHRABI A ACQUIS AUPRèS DE MADO DES MOTEURS DE VéHICULES AéRIENS SANS PILOTE (UAV) DESTINéS à êTRE UTILISéS PAR L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. 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 MENéE PAR LA RUSSIE CONTRE L'UKRAINE. ABDOLLAH MEHRABI A DIRIGé LA DéLéGATION IRANIENNE DANS LES POURPARLERS SUR LES PROJETS DE CONSTRUCTION D'UNE NOUVELLE USINE EN RUSSIE QUI POURRAIT FABRIQUER AU MOINS 6 000 DRONES DE CONCEPTION IRANIENNE. EN CONSéQUENCE, LE GéNéRAL DE BRIGADE ABDOLLAH MEHRABI SOUTIENT DES ACTIONS QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. BRIGADIER GENERAL ABDOLLAH MEHRABI IS THE HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION AND FORMER CO-OWNER OF EU-LISTED OJE PARVAZ MADO NAFAR COMPANY (MADO). THEREFORE, BRIGADIER GENERAL ABDOLLAH MEHRABI IS SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEHRABI HAS PROCURED UNMANNED AERIAL VEHICLE (UAV) ENGINES FROM MADO FOR USE BY THE IRGC AF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION. ENGINES MANUFACTURED BY MADO WERE FOUND IN IRANIAN SHAHED-136 UAVS USED BY THE RUSSIAN FEDERATION IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MEHRABI LED THE IRANIAN DELEGATION IN THE TALKS ON PLANS TO CONSTRUCT A NEW FACTORY IN RUSSIA THAT COULD MAKE AT LEAST 6 000 IRANIAN-DESIGNED DRONES. POSITION: HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION IRANIAN BRIGADIER-GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ; CHIEF OF THE IRGC AEROSPACE FORCE RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (ASF SSJO) ; FORMER CO-OWNER/CHAIR OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY) RANK: BRIGADIER GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5111 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33596

11 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-PkWxMZmyJUtAbq42UU4qmt 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	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9435.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-PkWxMZmyJUtAbq42UU4qmt Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 57727 Start Date: 2022-12-21 2024-03-22 Listing Date: 2022-12-21 2024-03-22 Country: Switzerland Entity: NK-PkWxMZmyJUtAbq42UU4qmt 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	2024-04-10
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.9435.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-PkWxMZmyJUtAbq42UU4qmt Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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-PkWxMZmyJUtAbq42UU4qmt 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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 Authority ID: EU.9435.13 Country: France Entity: NK-PkWxMZmyJUtAbq42UU4qmt Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de brigade Abdollah Mehrabi est le commandant de l'organisation du djihad pour la recherche et l'autosuffisance de la force aérospatiale du Corps des gardiens de la révolution islamique et un ancien copropriétaire de Oje Parvaz Mado Nafar Company (Mado), inscrite sur la liste de l'UE. Abdollah Mehrabi a acquis auprès de Mado des moteurs de véhicules aériens sans pilote (UAV) destinés à être utilisés par l'organisation du djihad pour la recherche et l'autosuffisance de la force aérospatiale du Corps des gardiens de la révolution islamique. 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 menée par la Russie contre l'Ukraine. Abdollah Mehrabi a dirigé la délégation iranienne dans les pourparlers sur les projets de construction d'une nouvelle usine en Russie qui pourrait fabriquer au moins 6 000 drones de conception iranienne. En conséquence, le général de brigade Abdollah Mehrabi 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: RUS1696 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-PkWxMZmyJUtAbq42UU4qmt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman 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: RUS1696 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-PkWxMZmyJUtAbq42UU4qmt Program: Russia Provisions: Asset freeze Reason: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman 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: 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-PkWxMZmyJUtAbq42UU4qmt Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

10. 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: 33596 Country: United States Entity: NK-PkWxMZmyJUtAbq42UU4qmt 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

11. 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-PkWxMZmyJUtAbq42UU4qmt 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