Hossein Hatefi ARDAKANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
NPWMD IFSR IRGC |
| 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)
| Birthdate |
|---|
| Place | Ardakan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
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: 13.03.2025. 08:15
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