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
`LegalEntity:alias`	MAROOFI, Hossein		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:alias`	حسین مروفی	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:alias`	Hossein MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1966		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-07-15
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1965		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-07-15
`Person:birthDate`	1965		wikidata	`Q120793249`	2025-12-11
`Person:birthPlace`	Shahrbabak	eng	wikidata	`Q120793249`	2025-07-13
`Person:birthPlace`	Shahr-e Babak, Kerman province, Iran	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q120793249`	2025-06-24
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:createdAt`	2022-11-14	eng	gb_hmt_sanctions	`gb-hmt-15626`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-10-01
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-04-16
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:firstName`	Hossein		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q120793249`	2025-06-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:id`	b2a2eaf4d09b9a71d95ba50cf4cbc18a34dddeb1		us_trade_csl	`ofac-40300`	2024-05-07
`Person:id`	492413ca6b023202417be80db88da0acebdfc5ca	eng	gb_hmt_sanctions	`gb-hmt-15626`	2025-07-28
`Person:id`	ebd63052f5b04071b22af65eb14d14720935134c	eng	us_ofac_sdn	`ofac-40300`	2025-06-02
`Person:id`	9d1bb7deeaf60b76f2d0165819ba2fe738d7eaa6		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-11-06
`Person:id`	472f0f809063ffb5719683dba6d8b368e06223ee	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2025-05-30
`Person:id`	c32c7f7a9753e7244aedcc8d6f327569c6d43951		ext_us_ofac_press_releases	`Q120793249`	2025-12-22
`LegalEntity:id`	a51dee4d59821b67ce75e3fc2b18c426c5889444		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:id`	25f3d3bc0ec68b5d125874c19ba9d48a23f21ab8		eu_fsf	`eu-fsf-eu-9076-46`	2025-05-16
`Person:id`	7c3a7c96967b0d57df50675c59b3ff8c86d3d986	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2025-07-23
`Person:id`	df7d20b55798c9b851ab339b5e7c632b9027cbbf		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:id`	fb870e9db74e4358037bb33ab25f8bfb76195b91	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2025-05-21
`Person:id`	85ad6db348cc420ca9b52b6ffc4409610f07316b	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2025-07-23
`Person:id`	9df38ab1c18df6877ac9ebfede2ee56f73dd821a		be_fod_sanctions	`eu-fsf-eu-9076-46`	2025-05-16
`Person:id`	2002ee96011fd2720f5c5880a26f4b24d2b5c227		wikidata	`Q120793249`	2025-12-11
`Person:id`	3a2f16ac2dc164fe0bd59fe963c61a1b7094d65e		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:id`	1159f0d5db9de7fe3fe5d6d7d1a170d0e1c58720	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-05-26
`Person:id`	6fb4b8debb452b0ad960894834cc843eaa7e0e99	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-27
`Person:lastName`	MAROUFI	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-05-09
`Person:lastName`	MAROUFI		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:lastName`	Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`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`	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	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	MAROUFI	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:lastName`	MAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:lastName`	MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:lastName`	MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:lastName`	MAROUFI		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:lastName`	Maroufi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15626`	2024-10-14
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9076-46`	2025-05-13
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9076-46`	2025-05-13
`Person:name`	HOSSEIN MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:name`	Hossein Maroufi	eng	ext_us_ofac_press_releases	`Q120793249`	2025-12-22
`Person:name`	Hossein MAROUFI		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-02-01
`Person:name`	Hossein MAROUFI		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:name`	Hossein Maroufi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:name`	Hossein MAROUFI	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:name`	Hossein Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:name`	Hossein Maroofi	eng	wikidata	`Q120793249`	2024-07-31
`Person:name`	حسین معروفی	fas	wikidata	`Q120793249`	2024-07-31
`Person:name`	MAROUFI, Hossein		us_trade_csl	`ofac-40300`	2024-05-07
`Person:name`	Hossein MAROUFI	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-04-13
`Person:name`	حسین معروفی	fas	eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`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
`Person:name`	Hossein MAROUFI		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:name`	HOSSEIN MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:name`	Hossein MAROUFI		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`Person:name`	حسین معروفی	fas	be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	حسین معروفی		be_fod_sanctions	`be-fod-ab0f813465694d0d4e47476ed99f0970799f179e`	2025-12-01
`LegalEntity:name`	MAROUFI, Hossein		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09
`Person:name`	حسین معروفی		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-40300`	2023-04-20

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