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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:authorityUKgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:authorityIdIRN0102gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:countrygbgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:entitygb-hmt-15626gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:id844affa6466fc93a956ace07e28299deb7d9499cgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:programIrangb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:reasonHossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests.gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:startDate2022gb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
gb-hmt-cb46da3eda04f535e125944fae8c0f830404e888Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-cb46da3eda04f535e125944fae8c0f830404e888
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