Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARDAKANI, Hossein Hatefi · Ardakani Hossein Hatefi · HOSSEIN HATEFI ARDAKANI · Hasan HASHEM · Hossein Hatafi ARDAKANI · | [sources] | |||
Other name | Ardakani Hossein Hatafi · Ardakani Hossein Hatfi · HOSEIN HATEFI ARDAKANI · HOSSEIN HATAFI ARDEKANI · HUSSEIN HATEFI ARDAKANI · | [sources] | |||
Weak alias | Seatha Murugiah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ardakan · Ardakan : IRAN · Ardakan, IRAN (ISLAMIC REPUBLIC OF) · Ardakan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HOSSEIN HATEFI · Hasan · Hosein · Hossein · Hossein Hatefi · | [sources] | |||
ID Number | 4449916581 · U34290111 | [sources] | |||
Last name | ARDAKANI · Ardakani · Ardekani · HASHEM · Hashem · | [sources] | |||
Middle name | Hatafi · Hatefi · Hatfi | [sources] | |||
Passport number | 4449916581 · U34290111 | [sources] | |||
Registration number | GMZKN2JSM761 | [sources] | |||
Second name | Hatafi · Hatefi · Hatfi · هاتفی | [sources] | |||
Wikidata ID | Q124364779 | [sources] | |||
Position | Agent chargé de la passation des marchés pour l’IRGC · Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC · Président du conseil d’administration de Kavan Electronics Behrad LLC · Président du conseil d’administration de Kavan Electronics Behrad LLC, agent chargé de la passation des marchés pour l’IRGC | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
eu-fsf-eu-11694-84
· ua-nazk-person-28243
· ofac-46908
· usgsa-s4mrrmgrz
· ch-seco-78207
· fr-ga-7448
· NK-Y3R4pcdcavcbsKrLcg6vin
· mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5
· eu-tb-logical-166346
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Teyf Tadbir Engineering Company | - | - | - | |
Kavan Electronics Behrad LLC | - | - | - | |
Basamad Electronic Pouya Engineering Co. | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Skyline Advanced Tecnologies Sdn Bhd | Providing support to | - | - | |
Nava Hobbies Sdn Bhd | Providing support to | - | - | |
DIRAC TECHNOLOGY HK LIMITED | Providing support to | - | - | |
Gholamreza Ebrahimzadeh Ardakani | Providing support to | - | - | |
Integrated Scientific Microwave Technology Sdn Bhd | Providing support to | - | - | |
Arta Wave Sdn Bhd | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization | Providing support to | - | - |