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