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 Hatefi	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:firstName`	Hossein Hatefi	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hatafi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hatefi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	حسین	fas	ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	Hasan		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:firstName`	هاتفی	fas	ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hatfi		ch_seco_sanctions	`ch-seco-78207`	2025-08-22
`Person:firstName`	Hossein	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hasan	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`	Hasan		be_fod_sanctions	`be-fod-fef70f4f5b02787a5ca503441b2b1a1933e16d1d`	2025-12-01
`Person:firstName`	Hosein	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`	Hossein Hatefi	eng	us_ofac_sdn	`ofac-46908`	2023-12-19
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:firstName`	Hasan		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:firstName`	Hossein Hatef		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:firstName`	HOSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty3wt`	2024-11-02
`Person:firstName`	HOSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:firstName`	HOSSEIN HATAFI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:firstName`	HOSSEIN HATAFI	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:firstName`	HOSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:firstName`	HUSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:firstName`	HUSSEIN HATEFI	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:firstName`	Hasan	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05

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