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Mojtaba Haji Hosseini

Sanctioned entity
TypePerson[sources]
NameHAJI HOSSEINI, Mojtaba · MOJTABA HAJI HOSSEINI · MOJTABA HAJIHOSSEINI · MOJTABA HAJJI HOSEINI ROKNABADI · Mojtaba Haji Hosseini[sources]
Other nameMOJTABA HAJI HOSSEINI · MOJTABA HAJIHOSSEINI · MOJTABA HAJJI HOSEINI ROKNABADI · Mojtaba Hajihosseini · Mojtaba Hajji Hoseini Roknabadi · 1 more...[sources]
Birth date[sources]
Place of birthMeybod, Yazd Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOJTABA · Mojtaba · مجتبی[sources]
ID Number4480031332[sources]
Last nameHAJI HOSSEINI · HAJIHOSSEINI · HAJJI HOSEINI ROKNABADI · Haji Hosseini · Hajihosseini · 2 more...[sources]
Unique Entity IDQMNDCLHWEY29 · RTYQEFCQTDX9 · RUT1YDEK3AL6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,272

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrtyfkn · ofac-38437 · usgsa-s4mrn6pwm · usgsa-s4mrtyfl2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting