Statements: Hossein Maroufi

Canonical ID: Q120793249 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:alias`	حسین مروفی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2026-01-08
`Person:alias`	MARUFI Khossein		ua_nsdc_sanctions	`ua-nsdc-30305-marufi-hossejn`	2025-06-30
`Person:alias`	حسین مروفی	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`LegalEntity:alias`	MAROOFI, Hossein		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:alias`	MARUFI Khossein		ua_nsdc_sanctions	`ua-nsdc-30551-marufi-hossejn`	2025-06-30
`Person:alias`	Hossein MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:alias`	MARUFI Khossein		ua_nsdc_sanctions	`ua-nsdc-30822-marufi-hossejn`	2025-06-30
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-07-15
`Person:birthDate`	1965		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-07-15
`Person:birthDate`	1966		us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1965		wikidata	`Q120793249`	2025-12-11
`Person:birthDate`	1965		us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthPlace`	Shahr-e Babak, Kerman province, Iran	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthPlace`	Shahrbabak	eng	wikidata	`Q120793249`	2025-07-13
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30551-marufi-hossejn`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q120793249`	2025-06-24
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30822-marufi-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30305-marufi-hossejn`	2025-06-30
`Person:country`	ir		us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-10-01
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2022-11-14		gb_hmt_sanctions	`gb-hmt-15626`	2024-10-14
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-04-16
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:firstName`	Hossein		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0102`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:gender`	male		wikidata	`Q120793249`	2025-06-24
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:id`	48dc8b35446a36651440d2876cd7266a42549300		wikidata	`Q120793249`	2026-01-06
`Person:id`	b7f15ba8a860f14f7e8acdb9b8f3fda69b63dea5		us_sam_exclusions	`usgsa-s4mrtyg13`	2026-01-06
`Person:id`	df7d20b55798c9b851ab339b5e7c632b9027cbbf		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:id`	1911ccf43b11461e4270fb6cf92fe47ec39e2b9b		be_fod_sanctions	`eu-fsf-eu-9076-46`	2026-01-06
`Person:id`	3601c589b70ab998a6d80b2b2d80adc08c3adf14		gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2026-01-06
`Person:id`	8fa5192d300fea5113caa3c2e50eb6bb0cb7b129		gb_fcdo_sanctions	`gb-fcdo-irn0102`	2026-01-07
`Person:id`	3a2f16ac2dc164fe0bd59fe963c61a1b7094d65e		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:id`	0c8698e2b35004a0e87e9caccab529dfa512b852		ua_nsdc_sanctions	`ua-nsdc-30822-marufi-hossejn`	2026-01-06
`Person:id`	b2a2eaf4d09b9a71d95ba50cf4cbc18a34dddeb1		us_trade_csl	`ofac-40300`	2026-01-06
`Person:id`	a566d183333d2dbabd44325de7abadb889da24dd		fr_tresor_gels_avoir	`fr-ga-5078`	2026-01-06
`Person:id`	9d1bb7deeaf60b76f2d0165819ba2fe738d7eaa6		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-11-06
`Person:id`	cfa62dd391355cfea6859bb6d7ec86ff9bc937a6		ua_nsdc_sanctions	`ua-nsdc-30551-marufi-hossejn`	2026-01-06
`Person:id`	6fb4b8debb452b0ad960894834cc843eaa7e0e99		mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-27
`Person:id`	2f774a505b4525c773d73ec9639bb3d3615196d0		ext_us_ofac_press_releases	`ofac-pr-44363a8178d320380736d96bcc7b9ff0d0cae133`	2026-01-06
`Person:id`	0348a9befc3cc9cd7390c8bbe40bf7a9a5306f5d		us_sam_exclusions	`usgsa-s4mrnf95y`	2026-01-06
`Person:id`	39e2d1f67147cdfe0c8dd01cd12774abd3a4672e		ua_nsdc_sanctions	`ua-nsdc-30305-marufi-hossejn`	2026-01-06
`Person:id`	b3cc03995f43fbc31fbe33317f0a755947c6671a		us_ofac_sdn	`ofac-40300`	2026-01-06
`Person:id`	ac0edfb411d1f2a0dae4ba715297b7227da80f9d		eu_fsf	`eu-fsf-eu-9076-46`	2026-01-06
`LegalEntity:id`	a51dee4d59821b67ce75e3fc2b18c426c5889444		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:id`	979dfe77e16c14b93cd0d8cf83937d8af4ee11e4		gb_hmt_sanctions	`gb-hmt-15626`	2026-01-28
`Person:id`	08639a2242eff1717d73310cdb63465681964320		gb_fcdo_sanctions	`gb-fcdo-irn0102`	2026-01-09
`Person:lastName`	Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:lastName`	Maroufi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:lastName`	MAROUFI		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:lastName`	MAROUFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	معروفی	ara	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	MAROUFI	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-05-09
`Person:lastName`	MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:lastName`	MAROUFI		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:lastName`	MAROUFI		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:lastName`	MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:lastName`	MAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:lastName`	MAROUFI	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:lastName`	MAROUFI		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15626`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9076-46`	2025-05-13
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9076-46`	2025-05-13
`Person:name`	Hossein MAROUFI	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-04-13
`Person:name`	حسین معروفی	fas	wikidata	`Q120793249`	2024-07-31
`Person:name`	Hossein Maroofi	eng	wikidata	`Q120793249`	2024-07-31
`Person:name`	Hossein Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:name`	حسین معروفی	fas	be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:name`	حسین معروفی		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:name`	HOSSEIN MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:name`	HOSSEIN MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:name`	حسین معروفی	ara	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:name`	Hossein MAROUFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20

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