Statements: Hossein Hatefi Ardakani

Canonical ID: Q124364779 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:addressEntity`	`addr-296907537beb0d795a8d2d35e08c8062ab29a84e`	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`LegalEntity:alias`	ARDAKANI, Hosein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	اردکانی حسین هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hossein Hatafi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`LegalEntity:alias`	ARDEKANI, Hossein Hatafi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	حسین هاتفی اردکانی		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`LegalEntity:alias`	Seatha Murugiah		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	Hossein Hatafi Ardekani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Hussein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Hossein Hatfi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:alias`	Ardakani Hossein Hatafi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hossein Hatafi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:alias`	Hasan HASHEM	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:alias`	Hossein Hatfi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:alias`	Hosein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`LegalEntity:alias`	ARDAKANI, Hussein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	Khosein Khatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:alias`	Khosein Khatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:alias`	Ardakani Hossein Hatfi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hashem Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hasan HASHEM	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthDate`	1985-09-21		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985-09-21		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985-09-21		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985-09-21		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthDate`	1985-09-21		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthDate`	1985-09-21	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthDate`	1985-09-21		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:birthDate`	1985-09-21		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthDate`	1985-09-21	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:birthDate`	1985-09-21	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthPlace`	Ardakan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthPlace`	Ardakan, Iran		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthPlace`	Ardakan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthPlace`	Ardakan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthPlace`	Ardakan, Iran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthPlace`	Ardakan : IRAN	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:birthPlace`	Ardakan	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q124364779`	2025-10-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:createdAt`	2023-12-20	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hossein Hatefi	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:firstName`	HUSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:firstName`	Hossein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hasan	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	HOSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:firstName`	HOSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:firstName`	HOSSEIN HATAFI	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	HOSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hossein Hatef		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:firstName`	Hatefi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hatfi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hatafi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hussein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	HOSSEIN HATAFI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:firstName`	Hossein	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hasan	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	HUSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:firstName`	Hasan		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09

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