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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2022-12-23	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	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:id`	7c3a7c96967b0d57df50675c59b3ff8c86d3d986	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2025-07-23
`Person:id`	85ad6db348cc420ca9b52b6ffc4409610f07316b	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2025-07-23
`Person:lastName`	MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:lastName`	MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`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:notes`	(also HOSSEIN MAROOFI)	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2025-07-23
`Person:notes`	(also HOSSEIN MAROUFI)	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:uniqueEntityId`	V55CA7J9X225	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-12-03
`Person:uniqueEntityId`	STJZYM7E3L37	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-12-03