Mostafa HAJI HOSSEINI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IRGC IFSR CYBER2 |
| Date of publication | 14.09.2022 |
Names (3)
| Last name/Name | HAJI HOSSEINI |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa HAJI HOSSEINI |
| Type | Name |
| Last name/Name | HAJIHOSSEINI |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa HAJIHOSSEINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJJI HOSEINI ROKNABADI |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa HAJJI HOSEINI ROKNABADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Meybod, Yazd Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | National ID No.: 4480031340 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.