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Mojtaba Haji Hosseini

Debarred entity · Export controlled · Sanctioned entity

Mojtaba Haji Hosseini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJI HOSSEINI, Mojtaba · MOJTABA HAJIHOSSEINI · MOJTABA HAJJI HOSEINI ROKNABADI · Mojtaba Haji Hosseini				[sources]
Alias	HAJIHOSSEINI, Mojtaba · HAJJI HOSEINI ROKNABADI, Mojtaba · Mojtaba Hajihosseini · Mojtaba Hajji Hoseini Roknabadi · مجتبی حاجی حسینی رکن آبادی				[sources]
Birth date	1991				[sources]
Place of birth	Meybod, Yazd Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mojtaba · مجتبی				[sources]
ID Number	`4480031332`				[sources]
Last name	Haji Hosseini · Hajihosseini · Hajji Hoseini Roknabadi · حاجی حسینی رکن آبادی				[sources]
Unique Entity ID	`QMNDCLHWEY29` · `RTYQEFCQTDX9` · `RUT1YDEK3AL6`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also MOJTABA HAJIHOSSEINI, MOJTABA HAJJI HOSEINI ROKNABADI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOJTABA HAJI HOSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOJTABA HAJI HOSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

Identifications
Document number	Country	Type	Start date	End date
`4480031332`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtyfl2 · usgsa-s4mrtyfkn · ofac-38437 · tw-shtc-84fc9e48df9b19eee4b6b30cf84b58c1ae926469 · usgsa-s4mrn6pwm · tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42

For experts: raw data explorer

Factsheet Descriptions Data sources

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