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	Source dataset	Source ID	First seen
`Person:id`	b2a2eaf4d09b9a71d95ba50cf4cbc18a34dddeb1	us_trade_csl	`ofac-40300`	2024-05-07
`Person:name`	MAROUFI, Hossein	us_trade_csl	`ofac-40300`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40300`	2025-07-17