ARDAKANI, Hossein Hatefi

Individual · Tehran · 10 linked parties

Record

Kind

Individual

Listed by

United States, European Union, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CH:Iran, EU:IRN, IFSR, IRGC, NPWMD

Address

Tehran, IR
Tehran, IR

Also known as

ARDAKANI, Hosein Hatefi; ARDAKANI, Hussein Hatefi; ARDEKANI, Hossein Hatafi; Seatha Murugiah; حسین هاتفی اردکانی; Hossein Hatfi ARDAKANI; Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatefi ARDAKANI; Hossein Hatefi Ardakani; Hasan Hashem; Hossein Hatafi Ardakani; Hossein Hatfi Ardakani

Born

1985-09-21

Nationality

IR, Iran

Identifiers

National ID No., 4449916581, IR; Passport, U34290111, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; Other identification number 4449916581 (other-Other identification number); National passport U34290111 (passport-National passport)

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) [EU] (Date of UN designation: 2024-05-31) [CH] Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC.

Official records

United States
European Union
Switzerland

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran
• KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity, Tehran
• TEYF TADBIR ARYA ENGINEERING COMPANY Entity, Tehran
• ARDAKANI, Gholamreza Ebrahimzadeh Individual, Iran
• SKYLINE ADVANCED TECNOLOGIES SDN BHD Entity, Kuala Lumpur
• BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Entity, Tehran
• DIRAC TECHNOLOGY HK LIMITED Entity, Kowloon
• INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD Entity, Kuala Lumpur
• NAVA HOBBIES SDN BHD Entity, Kuala Lumpur
• ARTA WAVE SDN BHD Entity, Kuala Lumpur