Lists of sanctions
3.21.168.253
30.04.2025 11:16:33

Yousef ABOUTALEBI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.12.2022

Names (2)

Last name/Name ABOUTALEBI
First name/Name Yousef
Full name/Name Yousef ABOUTALEBI
Type Primary name
Description Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company)
Full name/Name یوسف ابوطالبی
Type Non-Latin script
Remark Language: Persian/Farsi

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Postal code 3

Birth data (1)

Birthdate
Country Iran, Islamic Republic of

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 10:15
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