Mojtaba Haji Hosseini

Sanctioned entity

Born 1991,Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mojtaba HAJI HOSSEINI)

(also Mojtaba HAJJI HOSEINI ROKNABADI, Mojtaba HAJIHOSSEINI)

Sanctions and listings4

Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, CYBER2 and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 38437treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	4480031332
National ID no	4480031332	Iran

Other names8

Also known as8

مجتبی حاجی حسینی رکن آبادیMojtaba Hajji Hoseini RoknabadiHAJJI HOSEINI ROKNABADI, MojtabaHAJIHOSSEINI, MojtabaMojtaba HajihosseiniMojtaba HAJIHOSSEINIMojtaba HAJJI HOSEINI ROKNABADIHAJI HOSSEINI, Mojtaba

Addresses1

Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.