Hossein Hatefi Ardakani

Terror organization: IRGC
Status: He is an Iranian businessman who has helped acquire and supply sophisticated technology that has supported IRGC weapons production and sales.
Roll: Since 2014, Ardakani has used his network of intermediary companies, including Malaysia and Hong Kong based front companies and UAE logistics businesses, to procure and to facilitate the transfer of sensitive U.S. and foreign origin materials, components, and technology to Iran for its weapons programs. These weapons, including the Shahed-136 and Shahed-131 UAVs, are developed on behalf of the IRGC and then sold on the international market. Some of those UAVs have been sold to the Russian armed forces for its use in its illegal military operation in Ukraine. Proceeds from these arms sales directly benefit the IRGC.