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:firstName`	Hossein	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	HUSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:firstName`	Hasan	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	HOSSEIN HATAFI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:firstName`	Hatafi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:gender`	male		wikidata	`Q124364779`	2024-02-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:id`	255aaef2105679671f2c5c578abf1675c99447e7		mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-27
`Person:id`	14f2cf5b3a97a5bd4304e75c89b53acbcfb28f4f		us_sam_exclusions	`usgsa-s4mrty3ww`	2026-01-06
`LegalEntity:id`	5a7a54594cde9011cffad43207a7dec880b96cb2		ch_seco_sanctions	`ch-seco-05af5925810fa250af567220b2743ab07e36a743`	2026-01-07
`Person:id`	f1103e6cc93de24c038cd56c1c25f90148a1d82d		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-05-19
`Person:id`	7852816ac33f060f076ae4eb5bd18d924c3adcd6		us_trade_csl	`ofac-46908`	2026-01-06
`LegalEntity:id`	4d49262ca3475d2f7df93d3564e451e33df3a2e9		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:id`	f7b1b3dfe27ca0e4d64cf552deeebbb9f2229225		ch_seco_sanctions	`ch-seco-78207`	2026-01-06
`Person:id`	d554256c1b68acdc0bc48ba9f504e26430644a0e		us_sam_exclusions	`usgsa-s4mrty3wv`	2026-01-06
`Person:id`	571c3753a21cfea955c16090041b3264e9999b36		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:id`	ce1020d1343fd4577bc200d6c94f3cc358c54097		us_sam_exclusions	`usgsa-s4mrty8t3`	2026-01-06
`Person:id`	1abf5c7a2e1fab5e9eec341a53c5f6c6637e7817		us_ofac_sdn	`ofac-46908`	2026-01-06
`Person:id`	0a42961b116229fb7b5e60e55ab318b2bd85e1e8		us_sam_exclusions	`usgsa-s4mrty3wt`	2026-01-06
`Person:id`	e1f2bf3007f792b2531f12eec3a41ba07eff44dc		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2026-01-06
`Person:id`	c7b5b800dff9a6be9fa0aadd08acced2041e6882		us_sam_exclusions	`usgsa-s4mrty8t2`	2026-01-06
`Person:id`	72901a1e458c9586769054e824cd43f14c8fd642		eu_fsf	`eu-fsf-eu-11694-84`	2026-01-06
`Person:id`	360b0dacdfeeeed390288aa5bf1746e0f382bca8		be_fod_sanctions	`eu-fsf-eu-11694-84`	2026-01-06
`Person:id`	4690a19dfb6e3f3f0fb83b689963c6c8fb3fb350		us_sam_exclusions	`usgsa-s4mrrmgrz`	2026-01-06
`Person:id`	f893801e7fa5bfa1ff2e5a43e84a0cfc0b650699		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2026-01-06
`Person:id`	4462959fd8fb9e2fdc2532eed463fac91ed04040		eu_travel_bans	`eu-tb-logical-166346`	2024-10-11
`Person:id`	a45ba5058de8747fcb51a28b2f067c9cd08413a8		us_sam_exclusions	`usgsa-s4mrty8t4`	2026-01-06
`Person:id`	acf9ebc6cbee3d7622fd8261746a30ca563049d3		fr_tresor_gels_avoir	`fr-ga-7448`	2026-01-06
`Person:id`	ed2c347c730453c63739250008cb0e4be728f05e		wikidata	`Q124364779`	2026-01-06
`Person:idNumber`	4449916581		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:idNumber`	U34290111		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:idNumber`	4449916581		eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:idNumber`	4449916581		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:idNumber`	U34290111		be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`LegalEntity:idNumber`	4449916581		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:idNumber`	4449916581	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:lastName`	Ardekani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:lastName`	Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:lastName`	HASHEM		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:lastName`	ARDAKANI		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:lastName`	Ardakani		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:lastName`	HASHEM	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:lastName`	ARDAKANI	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:lastName`	ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:lastName`	ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:lastName`	ARDEKANI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:lastName`	ARDEKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:lastName`	ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:lastName`	Hashem		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:lastName`	Ardakani		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:lastName`	اردکانی	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:lastName`	ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:lastName`	HASHEM	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:middleName`	Hatfi	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatafi	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatefi	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatafi		eu_travel_bans	`eu-tb-logical-166346`	2024-10-11
`Person:middleName`	Hatefi	eng	us_ofac_sdn	`ofac-46908`	2024-10-11
`Person:middleName`	Hatafi	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatefi		eu_travel_bans	`eu-tb-logical-166346`	2024-10-11
`Person:middleName`	Hatefi	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-10-11
`Person:middleName`	Hatafi		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:middleName`	Hatafi	eng	us_ofac_sdn	`ofac-46908`	2024-10-11
`Person:middleName`	Hatefi		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:middleName`	Hatfi		eu_travel_bans	`eu-tb-logical-166346`	2024-10-11
`Person:middleName`	Hatfi		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:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:modifiedAt`	2024-07-11		eu_fsf	`eu-fsf-eu-11694-84`	2025-05-13
`LegalEntity:name`	ARDAKANI, Hossein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:name`	Hossein Hatefi ARDAKANI		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 HATAFI ARDEKANI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:name`	Hossein Hatefi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:name`	HOSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:name`	HOSSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:name`	Hossein Hatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	Hussein Hatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	HUSSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:name`	Хосейн Хатефі АРДАКАНІ	ukr	ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	Hossein Hatefi ARDAKANI		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:name`	HOSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:name`	حسین هاتفی اردکانی		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:name`	Hossein Hatafi ARDAKANI		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09

Previous
101 - 200 of 310
Next