Ali Asghar ABUTALEBI

Iran

1961-08-10

Male

Qom, Iran

0530657491, National ID No.

Military

OFAC is targeting executives of Iran-based UAV engine manufacturer, Oje Parvaz Mado Nafar Company (Mado Company). Iran-based Mohammad Sadegh Abutalebi (Mohammad Sadegh) is the chief executive officer (CEO) and member of the board of directors of Mado Company. Iran-based Ali Asghar Abutalebi (Ali Asghar) is a member of the board of directors of Mado Company. Mado Company produces, through reverse-engineering, the UAV engines used in Iran’s Shahed-131 and Shahed-136 UAVs, which Iran employed in its brutal UAV and missile attack targeted at major civilian population centers in Israel. Mado Company was designated pursuant to E.O. 13382 on October 29, 2021 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC. Mohammad Sadegh and Ali Asghar are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mado Company.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/jy2270

2024-04-18

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN