Lists of sanctions
3.145.37.219
28.11.2024 02:24:01

Hossein Hatefi ARDAKANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 19.12.2023

Names (5)

Last name/Name ARDAKANI
First name/Name Hossein Hatefi
Full name/Name Hossein Hatefi ARDAKANI
Type Name
Last name/Name ARDAKANI
First name/Name Hosein Hatefi
Full name/Name Hosein Hatefi ARDAKANI
Type Alias
Quality Strong
Last name/Name ARDAKANI
First name/Name Hussein Hatefi
Full name/Name Hussein Hatefi ARDAKANI
Type Alias
Quality Strong
Last name/Name ARDEKANI
First name/Name Hossein Hatafi
Full name/Name Hossein Hatafi ARDEKANI
Type Alias
Quality Strong
Last name/Name Seatha Murugiah
Full name/Name Seatha Murugiah
Type Alias
Quality Weak

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Place Ardakan, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (3)

Type National ID No.: 4449916581
Country Iran, Islamic Republic of
Type Passport: U34290111
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.