On a sanctions listindividual
ARDAKANI, Hossein Hatefi
ARDAKANI, Hossein Hatefi is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.
Aliases (3)
- ARDAKANI, Hosein Hatefi (aka)
- ARDAKANI, Hussein Hatefi (aka)
- ARDEKANI, Hossein Hatafi (aka)
Details
- Date of birth
- 21 Sep 1985
- Place of birth
- Ardakan, Iran
- Nationality
- Iran
Addresses
- Tehran, Iran
Remarks
DOB 21 Sep 1985; POB Ardakan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U34290111 (Iran); National ID No. 4449916581 (Iran); a.k.a. 'Seatha Murugiah'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.