Hossein Hatef Ardakani
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 2
Possible matches in other source lists · 3
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 - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Ardakani Hossein Hatef
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ardakani, hatef, hossein - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
حسین هاتفی اردکانی Hossein Hatfi ARDAKANI Hossein Hatafi ARDAKANI Hasan HASHEM Hossein Hatefi ARDAKANI
Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN
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 Hossein Hatef Ardakani sanctioned?
No active sanctions were found for Hossein Hatef Ardakani in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.