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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
eu_fsf
eu-fsf-eu-9076-46
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
حسین معروفی
fas
eu_fsf
eu-fsf-eu-9076-46
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
be_fod_sanctions
eu-fsf-eu-9076-46
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
حسین معروفی
fas
be_fod_sanctions
eu-fsf-eu-9076-46
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
حسین معروفی
eu_travel_bans
eu-tb-logical-145709
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
eu_travel_bans
eu-tb-logical-145709
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
MAROUFI, Hossein
us_trade_csl
ofac-40300
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
fra
fr_tresor_gels_avoir
fr-ga-5078
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
au_dfat_sanctions
au-dfat-7340-hossein-maroufi
2023-02-01
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein Maroufi
gb_hmt_sanctions
gb-hmt-15626
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
حسین معروفی
eng
us_ofac_sdn
ofac-40300
2023-04-20
NK-iTytB7nsMuCjQ5MX8wmYU6
Person:
name
Hossein MAROUFI
eng
us_ofac_sdn
ofac-40300
2023-04-20
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