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		us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:createdAt`	2022-12-23		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`	b7f15ba8a860f14f7e8acdb9b8f3fda69b63dea5		us_sam_exclusions	`usgsa-s4mrtyg13`	2026-01-06
`Person:id`	0348a9befc3cc9cd7390c8bbe40bf7a9a5306f5d		us_sam_exclusions	`usgsa-s4mrnf95y`	2026-01-06
`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 MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:name`	HOSSEIN MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`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`	debarment		us_sam_exclusions	`usgsa-s4mrnf95y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyg13`	2025-12-29
`Person:uniqueEntityId`	V55CA7J9X225	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-12-03
`Person:uniqueEntityId`	STJZYM7E3L37	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-12-03