Entity record
Hossein Hatafi ARDAKANIPerson
Hossein Hatafi ARDAKANI appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs IFSR, IRGC, NPWMD, IRN, Iran, Schedule 1, Part 2; reflected as observed on 2026-07-31.
Also known as
- Hosein Hatefi ARDAKANI
- Hussein Hatefi ARDAKANI
- Hossein Hatafi ARDEKANI
- Seatha Murugiah
- حسین هاتفی اردکانی (Arab)
- Hossein Hatafi ARDAKANI
- Hasan HASHEM
- Hossein Hatfi ARDAKANI
- Hossein Hatef Ardakani
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by Global Affairs Canada (SEMA) under program Iran since . Other entities under Iran
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 96 (official source)
Per US OFAC:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Ardakan, IRAN (ISLAMIC REPUBLIC OF); Ardakan, Iran
- Nationality
- Iran
- Position
- Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
- Country
- IRAN
Identifiers
- National ID No.
- 4449916581 · Iran
- Passport
- U34290111 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Other identification number
- 4449916581 · Iran
Addresses
Tehran, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- ARTA WAVE SDN BHDCompany
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYCompany
- DIRAC TECHNOLOGY HK LIMITEDCompany
- Gholamreza Ebrahimzadeh ARDAKANIPerson
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDCompany
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYCompany
- NAVA HOBBIES SDN BHDCompany
- SKYLINE ADVANCED TECNOLOGIES SDN BHDCompany
- TEYF TADBIR ARYA ENGINEERING COMPANYCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hossein Hatafi ARDAKANI. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hossein-hatafi-ardakani-nk7663c4bd/
Machine-readable export (FTM + lineage): /data/entities/76.json (record key nk7663c4bd)