Last Updated: July 15, 2025
Hossein Hatfi ARDAKANI
Aliases
حسین هاتفی اردکانی; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatefi ARDAKANI
Position
Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
Nationality
Iran, Islamic Republic of
DoB
1985-09-21
Reg. ID
['4449916581 (other-Other identification number) ' 'U34290111 (passport-National passport) ']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
Official reason
Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production....
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202401604
Date of listing
2024-07-11
Program information
Authority
EU
Program
- Restrictive measures in relation to serious human rights violations in Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine
Regime
UN, EU country specific
Target State
Iran
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/235/CFSP. - Member States shall enforce travel restrictions on persons who are also su...
Official Information
Program: Restrictive measures in relation to serious human rights violations in Iran (EU) The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing...
Additional Details
Threre are three different sanctions programs against Iran imposed by the EU.
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.186.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A186%3ATOC