Ardakani Hossein Hatef
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1985-09-21T00:00:00.000Z
- Place of birth
- Ardakan
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗ - — Added to OFAC SDN
IRGC— OFAC SDN: IRGC publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/03/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 06/11/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 31/05/2024 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | — | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/03/2025 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hossein Hatef Ardakani
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ardakani, hatef, hossein - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is Ardakani Hossein Hatef sanctioned?
Yes. Ardakani Hossein Hatef (individual) is subject to 6 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2024-05-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ardakani Hossein Hatef?
Ardakani Hossein Hatef is listed by Canada DFATD, Switzerland SECO, BE FOD, OFAC SDN under programs CA-SEMA, CH-Iran, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Ardakani Hossein Hatef first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ardakani Hossein Hatef is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.