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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARDAKANI Hossein Hatefi · ARDAKANI, Hossein Hatefi · Hossein Hatefi Ardakani · АРДАКАНІ Хоссейн Хатефі · АРДАКАНИ Хоссейн Хатефи | [sources] | |||
| Other name | Hosein Hatefi Ardakani · Hossein Hatafi Ardekani · Hussein Hatefi Ardakani | [sources] | |||
| Weak alias | Seatha Murugiah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ardakan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hosein · Hossein · Hossein Hatefi · Hussein Hatefi | [sources] | |||
| ID Number | 4449916581 | [sources] | |||
| INN | 4449916581 | [sources] | |||
| Last name | Ardakani · Ardekani | [sources] | |||
| Passport number | U34290111 | [sources] | |||
| Wikidata ID | Q124364779 | [sources] | |||
| Address | Tehran | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Iranian businessman
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-46908 · NK-Y3R4pcdcavcbsKrLcg6vin · ua-nazk-person-28243For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Basamad Electronic Pouya Engineering Limited Liability Company | - | - | - | |
| Kavan Electronics Behrad Limited Liability Company | - | - | - | |
| Teyf Tadbir Arya Engineering Company | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
U34290111 | Iran | Passport | - | - | |
4449916581 | Iran | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Skyline Advanced Tecnologies Sdn Bhd | Providing support to | - | - | |
| DIRAC TECHNOLOGY HK LIMITED | Providing support to | - | - | |
| Integrated Scientific Microwave Technology Sdn Bhd | Providing support to | - | - | |
| Arta Wave Sdn Bhd | Providing support to | - | - | |
| Nava Hobbies Sdn Bhd | Providing support to | - | - | |
| ARDAKANI Gholamreza Ebrahimzadeh | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization | Providing support to | - | - | |