Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ABOUTALEBI Yousef

Date of Birth: 1983-05-29

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 29 May 1983; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABOUTALEBI Yousef

Date of Birth: 1983-05-29

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

Function: Managing Director of Oje Parvaz Mado Nafar Company (Mado)
Alias: ABOUTALEBI Yousef
Birth: 1983-05-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yousef ABOUTALEBI

Date of Birth: 1983-05-29

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Position: Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company)
Nationality: Iran
Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354, Iran
Birthplace: Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv