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Listed on sanctions / export-control lists
ARDAKANI, Hossein Hatefi
US OFAC
Individual · 1 listing(s)
ARDAKANI, Hossein Hatefi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-19 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2023-12-19 |
| Date of birth | 21 Sep 1985 |
| Place of birth | Ardakan, Iran |
| Nationality | Iran |
| ID / passport | U34290111 (Iran); 4449916581 (Iran) |
| Aliases | ARDAKANI, Hosein Hatefi; ARDAKANI, Hussein Hatefi; ARDEKANI, Hossein Hatafi |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION |
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