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Hossein Hatafi ARDAKANI

Sanctioned

Ardakani Hossein Hatefi

Type

person

Subtype

Country

Iran

Date of birth

1985-09-21

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

78207

Asset freeze

2024-11-07activeSource

European Union

EU FSF

EU.11694.84

Asset freeze

2024-05-31activeSource

France

Registre national des gels d'avoirs

7448

Asset freeze

activeSource

United States

SDN

46908

Asset freeze

2023-12-19activeSource

Legal bases

European Union

EU amendment 2024/90388 (OJ L11072024)regulation 2024/90388 (OJ L11072024)

Source

France

3760

United States

Executive Order 13382 (Non-proliferation)executive order

Source