حسین هاتفی اردکانی

Individual

Active listing
Designation date
31 May 2024
Sanctions programme
IRN Browse all →
EU reference number
EU.11694.84
Legal basis
2024/90388 (OJ L11072024)
Citizenship
IRAN (ISLAMIC REPUBLIC OF)
Date of birth
1985-09-21 — Ardakan, IRAN (ISLAMIC REPUBLIC OF)

Name aliases

حسین هاتفی اردکانی
FA primary
Hossein Hatfi ARDAKANI
EN primary
Hossein Hatafi ARDAKANI
EN primary
Hasan HASHEM
EN primary
Hossein Hatefi ARDAKANI
EN primary

Identification documents

Other identification number — 4449916581

Country: IRAN (ISLAMIC REPUBLIC OF)

National passport — U34290111

Country: IRAN (ISLAMIC REPUBLIC OF)

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.