Entity record
Hossein Hatafi ARDAKANIPerson
Hossein Hatafi ARDAKANI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs IFSR, IRGC, NPWMD, IRN; reflected as observed on 2026-06-05.
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
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
Source remarks: (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
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, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hossein-hatafi-ardakani-nk7663c4bd/
Machine-readable export (FTM + lineage): /people/hossein-hatafi-ardakani-nk7663c4bd/entity.json