{"raw_record_id":"4a8a5364-d785-45f2-882a-9471f816d0ef","external_id":"RUS1694","record_hash":"e9ba8c88623a101fcaf8c0b1d6b760993e61b864d349ad87910e12543d6ea2a4","raw_record":{"Names":{"Name":{"Name1":"Yousef","Name6":"ABOUTALEBI","NameType":"Primary Name"}},"UniqueID":"RUS1694","Addresses":{"Address":{"AddressLine1":"Qom, No. 1106","AddressLine2":"11 Hemmat Corner","AddressLine3":"Hemmat Square","AddressLine4":"Hemmat Bouelvard","AddressLine5":"Shokuhieh Industrial Town","AddressLine6":"Qom, Qom Province","AddressCountry":"Iran","AddressPostalCode":"3718116354"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15700","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"یوسف ابوطالبی","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"13/12/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/05/1983"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company)"},"Nationalities":{"Nationality":"Iran"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}