NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:alias | | Hossein MAROOFI | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:birthDate | | 1965 | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:birthDate | | 1966 | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:birthPlace | | Shahr-e Babak, Kerman province, Iran | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:country | | ir | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:firstName | | Hossein | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:firstName | | حسین | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:id | | b2a2eaf4d09b9a71d95ba50cf4cbc18a34dddeb1 | | us_trade_csl | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:id | | 1711add1cdcd30a9bc972b27e9957191c7b9a1d5 | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:lastName | | معروفی | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:lastName | | MAROUFI | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:lastName | | MAROOFI | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:name | | حسین معروفی | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:name | | MAROUFI, Hossein | | us_trade_csl | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:name | | Hossein MAROUFI | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:position | | Deputy Coordinator of the Basij | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300 | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40300 | |
NK-iTytB7nsMuCjQ5MX8wmYU6 | | Person:topics | | sanction | | us_trade_csl | | ofac-40300 | |