Last Updated: January 19, 2026
Hossein Hatefi ARDAKANI
Aliases
Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI; Hossein Hatafi ARDEKANI; Seatha Murugiah
Nationality
Iran
DoB
1985-09-21
Address
Tehran, Iran
Reg. ID
4449916581, National ID No.; U34290111, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on 10 entities and four individuals based in Iran, Malaysia, Hong Kong, and Indonesia supporting Iran’s unmanned aerial vehicle (UAV) production. This network, led by Iran-based Hossein Hatefi Ardakani, has facilitated the procurement of U.S.-...
Other Information
https://home.treasury.gov/news/press-releases/jy2004
Date of listing
2023-12-19
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL