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:alias`	حسین هاتفی اردکانی		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:alias`	Hossein Hatafi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:alias`	Hasan HASHEM	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
`Person:alias`	Ardakani Hossein Hatfi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Ardakani Hossein Hatafi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	اردکانی حسین هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:alias`	Hashem Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`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: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
`LegalEntity:alias`	ARDAKANI, Hosein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`LegalEntity:alias`	ARDEKANI, Hossein Hatafi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`LegalEntity:alias`	ARDAKANI, Hussein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`LegalEntity:alias`	Seatha Murugiah		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:alias`	Hossein Hatfi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`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

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