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	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:addressEntity`	`addr-7b775641c7745afc865f70eeae2906610859d729`		us_ofac_sdn	`ofac-46908`	2026-01-26
`Person:alias`	Hosein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Hasan HASHEM	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`LegalEntity:alias`	Seatha Murugiah		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`	Ardakani Hossein Hatfi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	حسین هاتفی اردکانی		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`LegalEntity:alias`	ARDAKANI, Hussein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	اردکانی حسین هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`LegalEntity:alias`	ARDAKANI, Hosein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	Hossein Hatafi Ardekani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Khosein Khatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:alias`	Hasan HASHEM	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:alias`	Hossein Hatafi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:alias`	Hossein Hatafi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:alias`	Hossein Hatfi 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`	Hashem Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hossein Hatfi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:alias`	Hussein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Ardakani Hossein Hatafi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthDate`	1985		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		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985-09-21		fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:birthDate`	1985-09-21		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985-09-21		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:birthDate`	1985-09-21		mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:birthDate`	1985-09-21		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:birthDate`	1985-09-21		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985		eu_fsf	`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		us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthPlace`	Ardakan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthPlace`	Ardakan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthPlace`	Ardakan	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:birthPlace`	Ardakan, Iran		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthPlace`	Ardakan : IRAN	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:birthPlace`	Ardakan		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:birthPlace`	Ardakan, Iran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`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		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-43f136bce9aa51bcbf991edb83314d97733850e0`	2026-02-23
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:country`	ir		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:country`	ir		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:country`	ir		us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:country`	ir		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:createdAt`	2023-12-20		us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:firstName`	Hussein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hatafi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hossein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hatefi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hossein Hatefi	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hussein Hatefi	eng	us_sam_exclusions	`usgsa-18f106d05e7e37b030630af63a1f1dc646c4cffe`	2026-03-30
`Person:firstName`	Hasan	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hasan		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:firstName`	هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hossein Hatefi	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:firstName`	Hosein Hatefi	eng	us_sam_exclusions	`usgsa-ac71a8bf8af5d27e4004fbeef9fe938f7f65d2df`	2026-03-30
`Person:firstName`	Hossein Hatefi	eng	us_sam_exclusions	`usgsa-a41b8c00087270f69e82535ce01f80840f690b50`	2026-03-30
`Person:firstName`	Hossein Hatef		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:firstName`	Hatfi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hasan		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hossein Hatafi	eng	us_sam_exclusions	`usgsa-5f50645d3c34e69779b5b1467fc94c3b1795aab3`	2026-03-30
`Person:firstName`	حسین	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:gender`	male		us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:gender`	male		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:gender`	male		wikidata	`Q124364779`	2024-02-09
`Person:id`	acf9ebc6cbee3d7622fd8261746a30ca563049d3		fr_tresor_gels_avoir	`fr-ga-7448`	2026-01-06
`Person:id`	f7b1b3dfe27ca0e4d64cf552deeebbb9f2229225		ch_seco_sanctions	`ch-seco-78207`	2026-01-06

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