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:address`	Tehran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:addressEntity`	`addr-296907537beb0d795a8d2d35e08c8062ab29a84e`	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:alias`	Hosein Hatefi Ardakani	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 Hatafi Ardekani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthDate`	1985-09-21	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthPlace`	Ardakan, Iran	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:country`	ir	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hossein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hussein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hosein	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:id`	2ee962f9f887b3efd6f793bf24d0434073901044	eng	us_ofac_sdn	`ofac-46908`	2025-06-02
`Person:idNumber`	4449916581	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:lastName`	Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:lastName`	Ardekani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:middleName`	Hatafi	eng	us_ofac_sdn	`ofac-46908`	2024-10-11
`Person:middleName`	Hatefi	eng	us_ofac_sdn	`ofac-46908`	2024-10-11
`Person:name`	Hossein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:passportNumber`	U34290111	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-46908`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:weakAlias`	Seatha Murugiah	eng	us_ofac_sdn	`ofac-46908`	2023-12-19

Previous
1 - 26 of 26
Next