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	Source dataset	Source ID	First seen
`Person:birthDate`	1985-09-21	ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:birthDate`	1985-09-21	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:birthDate`	1985-09-21	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:birthDate`	1985-09-21	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:birthDate`	1985-09-21	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:birthDate`	1985	eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthDate`	1985-09-21	eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:birthDate`	1985-09-21	ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985-09-21	ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:birthDate`	1985-09-21	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:birthDate`	1985-09-21	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