Mohammad Sadegh Abutalebi

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Iran-based Mohammad Sadegh Abutalebi (Mohammad Sadegh) is the chief executive officer (CEO) and member of the board of directors of Mado Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
ABOUTALEBI, Mohammad Sadegh
ABUTALEBI, Mohammad Sadiq

DOB:
22 Jun 1964

Country:
Iran

Address:
Qom, Iran

National ID No.:
0530439441 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 18, 2024 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mado Company;