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Ardakani Hossein Hatefi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ardakani Hossein Hatefi
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 19-Dec-2023
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Basic Information:
Designation Dates: 19-Dec-2023
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization)
Profile Id: 46908
Date Of Birth: 21-Sep-1985
Countries: Iran
Place of Birth: Ardakan, Iran
Nationality: Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 4449916581 (Iran)
Passport: U34290111 (Iran)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Ardakani Hosein Hatefi
a.k.a.
(strong)
Ardakani Hussein Hatefi
a.k.a.
(strong)
Ardekani Hossein Hatafi
a.k.a.
(weak)
Seatha Murugiah
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