HOSSEIN HATEFI ARDAKANI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Hossein Hatefi

Second Name: Ardakani

DOB: 1985-9-21

Place of Birth: Ardakan, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Tehran, Iran


Known Aliases

  • Hosein Ardakani
  • Hussein Hatefi Ardakani
  • Hossein Ardekani

Related Documents

  • National ID No.:
    • Identifier: 4449916581
    • Country of Issue: Iran
  • Passport:
    • Identifier: U34290111
    • Country of Issue: Iran

US Treasury