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
`Person:alias`	Hossein MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:birthDate`	1966	eng	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:country`	ir	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-40300`	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:id`	ebd63052f5b04071b22af65eb14d14720935134c	eng	us_ofac_sdn	`ofac-40300`	2025-06-02
`Person:lastName`	MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	معروفی	ara	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:lastName`	MAROUFI	eng	us_ofac_sdn	`ofac-40300`	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:nationality`	ir	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:position`	Deputy Coordinator of the Basij	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40300`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40300`	2023-04-20