{"id":"NK-7663c4bd727710805e687fceb642f930","schema":"Person","caption":"Hossein Hatafi ARDAKANI","canonical_url":"https://proofaml.com/people/hossein-hatafi-ardakani-nk7663c4bd/","properties":{"name":["Hossein Hatefi ARDAKANI","Hosein Hatefi ARDAKANI","Hussein Hatefi ARDAKANI","Hossein Hatafi ARDEKANI","Seatha Murugiah","حسین هاتفی اردکانی","Hossein Hatafi ARDAKANI","Hasan HASHEM","Hossein Hatfi ARDAKANI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn"],"birthDate":["1985-09-21"],"birthPlace":["Ardakan, IRAN (ISLAMIC REPUBLIC OF)","Ardakan, Iran"],"nationality":["ir"],"position":["Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.11694.84","us_ofac_sdn-46908"],"first_seen":"2026-04-23","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}