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:name`	Hossein Hatefi Ardakani	eng	ext_us_ofac_press_releases	`Q124364779`	2025-10-29
`Person:name`	Hossein Hatfi ARDAKANI		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
`Person:name`	حسین هاتفی اردکانی		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`Person:name`	Hasan HASHEM		eu_travel_bans	`eu-tb-logical-166346`	2024-10-09
`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`	HOSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t2`	2024-11-02
`Person:name`	HOSSEIN HATAFI ARDEKANI	eng	us_sam_exclusions	`usgsa-s4mrty3ww`	2024-11-02
`Person:name`	HOSSEIN HATAFI ARDEKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t4`	2024-11-02
`Person:name`	HOSSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrrmgrz`	2024-06-14
`Person:name`	HUSSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3wv`	2024-11-02
`Person:name`	HUSSEIN HATEFI ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t3`	2024-11-02
`Person:name`	Hossein Hatfi ARDAKANI	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hasan HASHEM	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatafi ARDAKANI	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	حسین هاتفی اردکانی	fas	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatefi ARDAKANI	eng	eu_fsf	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-30028-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	Хосейн Хатефі АРДАКАНІ	ukr	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`	Hossein Hatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	Хосейн Хатефі АРДАКАНІ	ukr	ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`Person:name`	Hussein Hatefi ARDAKANI		ua_nsdc_sanctions	`ua-nsdc-29951-hosejn-hatefi-ardakani`	2025-06-30
`LegalEntity:name`	ARDAKANI, Hossein Hatefi		tw_shtc	`tw-shtc-7b447af3d352c85993e87983584eaecaf5ab669a`	2025-08-09
`Person:name`	Hossein Hatefi ARDAKANI	fra	mc_fund_freezes	`mc-freezes-a71e19fe73295988599a502dff988f69a46a9da5`	2024-08-14
`Person:name`	Hasan HASHEM	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatafi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	حسین هاتفی اردکانی	fas	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatfi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatefi ARDAKANI	eng	be_fod_sanctions	`eu-fsf-eu-11694-84`	2024-06-05
`Person:name`	Hossein Hatef Ardakani		ca_dfatd_sema_sanctions	`ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452`	2025-03-07
`Person:name`	ARDAKANI, Hossein Hatefi		us_trade_csl	`ofac-46908`	2024-05-07
`Person:name`	Hossein Hatefi ARDAKANI	fra	fr_tresor_gels_avoir	`fr-ga-7448`	2024-05-31
`Person:name`	Ardakani Hossein Hatefi		ch_seco_sanctions	`ch-seco-78207`	2024-11-07
`Person:name`	Hossein Hatefi Ardakani	eng	wikidata	`Q124364779`	2024-02-06
`Person:name`	Hossein Hatefi Ardakani	eng	us_ofac_sdn	`ofac-46908`	2023-12-19

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