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1966 eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: birthDate
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1965 eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: birthPlace
Shahr-e Babak, Kerman province, Iran eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: country
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Hossein fra fr_tresor_gels_avoir fr-ga-5078 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: firstName
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MAROUFI eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: lastName
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Hossein MAROUFI be_fod_sanctions eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
Hossein Maroufi gb_hmt_sanctions gb-hmt-15626 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
Hossein MAROUFI eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
MAROUFI, Hossein us_trade_csl ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
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Hossein MAROUFI au_dfat_sanctions au-dfat-7340-hossein-maroufi 2023-02-01 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
Hossein MAROUFI eu_fsf eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
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Hossein MAROUFI eu_travel_bans eu-tb-logical-145709 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: name
حسین معروفی eu_travel_bans eu-tb-logical-145709 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: nationality
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Le général Sardar Hossein Maroufi est le chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan. À ce titre, il est l'un des principaux membres de l'IRGC dans cette province. Au cours de la vague de protestation de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris les forces de l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur un mouvement de protestation s'étant formé en marge de la prière du vendredi. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. Sardar Hossein Maroufi fait partie des responsables des violences perpétrées par l'IRGC contre des manifestants dans la province du Sistan-Baloutchistan, en particulier de celles en rapport avec le “vendredi sanglant”. Maroufi est donc responsable de graves violations des droits de l'homme en Iran. fra fr_tresor_gels_avoir fr-ga-5078 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: notes
General, Deputy Coordinator of the Basij Resistance Force au_dfat_sanctions au-dfat-7340-hossein-maroufi 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan province eu_fsf eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan province be_fod_sanctions eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Deputy Coordinator of the Basij eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan province eu_travel_bans eu-tb-logical-145709 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan fra fr_tresor_gels_avoir fr-ga-5078 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: position
Général fra fr_tresor_gels_avoir fr-ga-5078 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5078fra fr_tresor_gels_avoir fr-ga-5078 2024-03-19 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: title
General eu_fsf eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: title
General eu_travel_bans eu-tb-logical-145709 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: title
General be_fod_sanctions eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
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sanction eng us_ofac_sdn ofac-40300 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction gb_hmt_sanctions gb-hmt-15626 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction us_trade_csl ofac-40300 2023-08-23 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction au_dfat_sanctions au-dfat-7340-hossein-maroufi 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction eu_fsf eu-fsf-eu-9076-46 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5078 2023-04-20 NK-iTytB7nsMuCjQ5MX8wmYU6 Person: topics
sanction be_fod_sanctions eu-fsf-eu-9076-46 2023-04-20