Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein MAROUFI · Hossein Maroufi · MAROUFI, Hossein · حسین معروفی | [sources] | |||
Other name | Hossein MAROOFI · حسین مروفی | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shahr-e Babak, Kerman province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hossein · حسین | [sources] | |||
Last name | MAROOFI · MAROUFI · Maroufi · معروفی | [sources] | |||
Title | General | [sources] | |||
Position | Chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan · Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province · Deputy Coordinator of the Basij · Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan province · Général | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
gb-fcdo-irn0102
· eu-tb-logical-145709
· eu-fsf-eu-9076-46
· au-dfat-7340-hossein-maroufi
· ofac-40300
· gb-hmt-15626
· NK-HdtVWfKPqaAbJwbGKrutu3
· fr-ga-5078
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |