ARDAKANI, Hossein Hatefi
A timestamped, audit-ready report on ARDAKANI, Hossein Hatefi: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ARDAKANI, Hossein Hatefi has 10 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hosein Hatefi ARDAKANI A.K.A.
- Hussein Hatefi ARDAKANI A.K.A.
- Hossein Hatafi ARDEKANI A.K.A.
- Seatha Murugiah A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 4449916581
- Passport: U34290111
Additional Information
- Birthdate: 21 Sep 1985
- Place of Birth: Ardakan, Iran
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 10
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
- Owned or Controlled By: TEYF TADBIR ARYA ENGINEERING COMPANY Entity
- Providing support to: ARDAKANI, Gholamreza Ebrahimzadeh Individual
- Providing support to: SKYLINE ADVANCED TECNOLOGIES SDN BHD Entity
- Owned or Controlled By: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity
- Owned or Controlled By: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Entity
- Providing support to: DIRAC TECHNOLOGY HK LIMITED Entity
- Providing support to: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD Entity
- Providing support to: NAVA HOBBIES SDN BHD Entity
- Providing support to: ARTA WAVE SDN BHD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.