SDN list · entry 46908
Ardakani Hossein Hatefi
Yes. Ardakani Hossein Hatefi is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 46908, added on December 19, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, NPWMD |
| Type | individual |
| Added to the list | December 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ardakani Hossein Hatefi | Primary name | strong |
| Ardakani Hosein Hatefi | A.K.A. | strong |
| Ardakani Hussein Hatefi | A.K.A. | strong |
| Ardekani Hossein Hatafi | A.K.A. | strong |
| Seatha Murugiah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4449916581 | Iran |
| Passport | U34290111 | Iran |
Details published by OFAC
| Date of birth | September 21, 1985 |
|---|---|
| Place of birth | Ardakan, Iran |
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)