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Mostafa Haji Hosseini

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	HAJI HOSSEINI, Mostafa · MOSTAFA HAJIHOSSEINI · MOSTAFA HAJJI HOSEINI ROKNABADI · Mostafa Haji Hosseini				[sources]
Alias	HAJIHOSSEINI, Mostafa · HAJJI HOSEINI ROKNABADI, Mostafa · Mostafa Hajihosseini · Mostafa Hajji Hoseini Roknabadi · مصطفی 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	Mostafa · مصطفی				[sources]
ID Number	`4480031340`				[sources]
Last name	Haji Hosseini · Hajihosseini · Hajji Hoseini Roknabadi · حاجی حسینی رکن آبادی				[sources]
Unique Entity ID	`QMMYVK1BTKE9` · `RTTNADQ2HWW5` · `RUSQY6TLUKW9`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MOSTAFA HAJIHOSSEINI, MOSTAFA HAJJI HOSEINI ROKNABADI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTAFA HAJI HOSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTAFA HAJI HOSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity	2022-09-14

Identifications
Document number	Country	Type	Start date	End date
`4480031340`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a7930ec6302e5da5f62556e5fe6daafd09f5a10c · tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d · usgsa-s4mrtyfkm · usgsa-s4mrtyfl1 · tw-shtc-047e808c402dfd8cc38f3f0f9c75c416b92b2542 · usgsa-s4mrn6pwl · ofac-38436

For experts: raw data explorer

Factsheet Descriptions Data sources

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