Hossein Hatefi Ardakani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hossein Hatefi Ardakani

Gender: label.gender.m

Birth: 1985-09-21 Ardakan

Nationality: IRN

Person type: label.person_type.P

Other names: Hossein Hatefi Ardakani, Hosein Hatefi Ardakani, Hussein Hatefi Ardakani, Hossein Hatafi Ardekani, Seatha Murugiah, حسین هاتفی اردکانی, Hossein Hatfi Ardakani, Hossein Hatafi Ardakani, Hasan Hashem, Ardakani Hossein Hatefi, Hossein Hatef Ardakani

Aliases: Hasan Hashem, Hossein Hatafi Ardakani, Hossein Hatfi Ardakani, حسین هاتفی اردکانی

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.IRAN] - Measures against Iran
-	Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Mehdi
-	Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procu
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Positions: chairperson of the board of d
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Positions: chairperson of the board of directors of K
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; proc
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Positions: chairperson of the board of directors of Kavan Electron

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Frequently Asked Questions

1. Does Hossein Hatefi Ardakani have any sanctions?

Yes, Hossein Hatefi Ardakani is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Hatefi Ardakani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hossein Hatefi Ardakani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.