{"id":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","canonicalName":"Hossein Ardakani","primaryCountryId":"IR","dateOfBirth":"1985-09-21","placeOfBirth":"Ardakan, IRAN (ISLAMIC REPUBLIC OF)","nationality":"IR","position":"Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC","createdAt":"2026-08-08T17:26:52.847Z","updatedAt":"2026-08-28T15:34:13.098Z","aliases":[{"id":"b2039e99-a585-4499-878d-b26ee80801c0","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hossein Ardakani","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.849Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a6ad4967-cc48-4f11-925c-6b973e729b6d","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Ardakani Hossein Hatefi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.852Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ab0db474-7c0f-4fa5-abdb-385999ad130d","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hashem Hasan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.854Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c5142202-23ac-4aed-bf5c-d3cf7c82c080","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Ardakani Hossein Hatafi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.857Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"081abf3b-4360-42f1-b47c-b3ad7dd4271d","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Ardakani Hossein Hatfi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.859Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0537576b-cdde-4e36-bce2-a2286d63f65a","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hossein Hatafi ARDAKANI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:13.087Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"623ffbf9-cf78-4361-ab12-62b040b3e7de","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hasan HASHEM","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:13.089Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ceb6d4b3-2497-4177-9b3e-992c4e059e5b","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hossein Hatefi ARDAKANI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:13.092Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"31c9d7e9-5c5a-450f-8f30-d51d7f527838","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hossein Hatfi ARDAKANI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:13.095Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ef6a8c5d-d8a9-46a2-88fd-7b1017f2e14c","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"ARDAKANI, Hossein Hatefi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.126Z","source":{"name":"OFAC SDN"}},{"id":"ef82e715-a553-423f-b7c9-c8c7e51a02d2","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hosein Hatefi ARDAKANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.129Z","source":{"name":"OFAC SDN"}},{"id":"d60ef440-0f9e-4dc5-8cc4-dda3f76d3657","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hussein Hatefi ARDAKANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.131Z","source":{"name":"OFAC SDN"}},{"id":"37be1a88-b2c9-4a31-8592-26d1d5b76743","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Hossein Hatafi ARDEKANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.134Z","source":{"name":"OFAC SDN"}},{"id":"87b68042-8d87-4bfe-95ce-7d485944ab90","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"Seatha Murugiah","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.136Z","source":{"name":"OFAC SDN"}},{"id":"a667d2e2-4347-4424-84d8-d5f13c8a05cf","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","name":"حسین هاتفی اردکانی","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-28T04:32:39.274Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"c79e09ff-0f53-49e1-8c1d-f6e354d430e2","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","type":"passport","value":"U34290111","countryId":"IR","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:59.076Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"f6322582-7270-4405-a1f8-a35f8f669fc0","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","type":"passport","value":"4449916581","countryId":"IR","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:59.078Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7dada178-c17a-4c5b-88c3-b125e558de3e","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","type":"national_id","value":"4449916581","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.139Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"532bc21c-e979-4454-a00e-3995c5e36955","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:13.100Z","lastSeenAt":"2026-10-26T04:33:04.541Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"aa2f23df-8066-4940-aab5-8c672bc49db4","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.142Z","lastSeenAt":"2026-10-26T04:11:51.687Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"9648e06d-ac98-4a18-8ef3-cebf70151664","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.146Z","lastSeenAt":"2026-10-26T04:11:51.687Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"bf4495d1-cb0b-4f88-92b7-9dbf83b4f63f","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.144Z","lastSeenAt":"2026-10-26T04:11:51.687Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"1c26995d-5eea-41f9-bb12-31e3d2ad65c5","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:52.862Z","lastSeenAt":"2026-10-19T09:02:48.692Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13","reason":"Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC. Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production. As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia. Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.","sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"166346","fetchedAt":"2026-10-26T04:33:04.541Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"46908","fetchedAt":"2026-10-26T04:11:51.687Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"78207","fetchedAt":"2026-10-19T09:02:48.692Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6c5a2d5f-8151-4bf7-af19-c3e4f1ca6eba","entityId":"97769d19-cc4f-4823-b9c3-87311dc2fe4c","name":"Hossein Hatefi ARDAKANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:43.249Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"97769d19-cc4f-4823-b9c3-87311dc2fe4c","canonicalName":"IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO)","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Russia"}]}},{"id":"a6842e25-5f23-4a38-b49d-425faace83b5","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:54.321Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"13527ded-e0f5-4e5a-9348-c66add2d6c86","canonicalName":"ARTA WAVE SDN BHD","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"ec90b481-3ca5-4ea7-985d-2f10f784fa09","entityId":"7a8a9f18-2ff9-4fc2-97f0-a41eaaa7a922","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:25.010Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7a8a9f18-2ff9-4fc2-97f0-a41eaaa7a922","canonicalName":"Teyf Tadbir Mérnöki Tervező Vállalat","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"EU","program":"IRN"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"},{"regime":"France gels des avoirs","program":"(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)"}]}},{"id":"251453fa-bef9-4520-b2d1-e30f52deebbd","entityId":"fd68eca6-9578-4701-a1d4-c32ffbdcebed","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:35.247Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fd68eca6-9578-4701-a1d4-c32ffbdcebed","canonicalName":"NAVA HOBBIES SDN BHD","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"7c95019a-456b-4ac7-ac64-29e79eb9ef3f","entityId":"af6d73e2-6289-472d-8f30-e562c66622dc","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:58.620Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"af6d73e2-6289-472d-8f30-e562c66622dc","canonicalName":"DIRAC TECHNOLOGY HK LIMITED","entityType":"company","primaryCountryId":"HK","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"0d3cd1c6-17a5-444b-99c2-20fc7e95facb","entityId":"9c71ca23-8214-420a-9d11-11bb6dde9db3","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:29.205Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9c71ca23-8214-420a-9d11-11bb6dde9db3","canonicalName":"Basamad Electronic Pouya Mérnöki Tervező Vállalat","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"},{"regime":"EU","program":"IRN"}]}},{"id":"e91b86a5-0e3c-4662-8acf-28303239a0b0","entityId":"e0b87574-f83a-4dc9-b87a-724ad076efd4","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:01.635Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e0b87574-f83a-4dc9-b87a-724ad076efd4","canonicalName":"Kavan Electronics","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"EU","program":"IRN"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"},{"regime":"France gels des avoirs","program":"(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)"}]}},{"id":"4c383854-66af-4ec4-9759-72ac8957b0b5","entityId":"7c879c33-4d08-43d5-a931-56bb7974d811","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:19.500Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7c879c33-4d08-43d5-a931-56bb7974d811","canonicalName":"SKYLINE ADVANCED TECNOLOGIES SDN BHD","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"5b636ae2-d459-442e-8c6e-99099a8027ec","entityId":"3c09d506-3a79-4ee0-bbd1-23e556501b74","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-28T02:00:08.910Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3c09d506-3a79-4ee0-bbd1-23e556501b74","canonicalName":"INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"NPWMD"}]}}],"wikidata":null}