Ardakani, Hossein Hatefi

On the SDN listIndividualNPWMDIRGCIFSR

Ardakani, Hossein Hatefi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARDAKANI, Hosein Hatefi · aka
  • ARDAKANI, Hussein Hatefi · aka
  • ARDEKANI, Hossein Hatafi · aka

Addresses on file

  • Tehran, Iran