Hossein Hatfi ARDAKANI
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
- Role
- Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
Also known as
Designation timeline · 6
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2024/90388 (OJ L11072024)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 06/11/2024 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2024/90388 (OJ L11072024)) | Iran | 11/07/2024 | 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 · 4
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 ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/03/2025 | 24/09/2026 | 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 · 8
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.
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 Hatfi ARDAKANI sanctioned?
Yes. Hossein Hatfi ARDAKANI (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, 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 Hossein Hatfi ARDAKANI?
Hossein Hatfi ARDAKANI is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Iran, IRN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Hossein Hatfi ARDAKANI 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 Hossein Hatfi ARDAKANI 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.