Statements: Hossein Hatafi 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:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985-09-21		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:birthDate`	1985-09-21		be_fod_sanctions	`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		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:country`	ir		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hasan	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hasan		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hossein	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:gender`	male		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:id`	360b0dacdfeeeed390288aa5bf1746e0f382bca8		be_fod_sanctions	`eu-fsf-eu-11694-84`	2026-01-06
`Person:id`	571c3753a21cfea955c16090041b3264e9999b36		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:idNumber`	U34290111		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:idNumber`	4449916581		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:idNumber`	4449916581		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:lastName`	ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:lastName`	HASHEM		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:lastName`	ARDAKANI		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:lastName`	HASHEM	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:middleName`	Hatefi	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatafi	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatfi		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:middleName`	Hatafi		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:middleName`	Hatefi		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:middleName`	Hatfi	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-10-11
`Person:modifiedAt`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11694-84`	2025-05-13
`Person:name`	Hossein Hatfi ARDAKANI		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:name`	Hasan HASHEM	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatefi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatfi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	حسین هاتفی اردکانی	fas	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatafi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	حسین هاتفی اردکانی		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:name`	Hossein Hatafi ARDAKANI		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:name`	Hossein Hatefi ARDAKANI		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:name`	Hasan HASHEM		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:notes`	(Date of UN designation: 2024-05-31)		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:notes`	Associated entities: Islamic Revolutionary Guard Corps Research and Self Sufficiency Jihad Organisation (IRGC SSJO);Kavan Electronics Behrad LLC Associated individuals: Mehdi Dehghani MOHAMMADABADI		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:passportNumber`	U34290111		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:position`	Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:position`	Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:programId`	EU-IRN		be_fod_sanctions	`eu-fsf-eu-11694-84`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:topics`	sanction		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01

Previous
1 - 49 of 49
Next