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:lastName`	MAROUFI	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`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`	MAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:lastName`	Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`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:lastName`	Maroufi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:lastName`	MAROUFI	eng	gb_coh_disqualified	`gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0`	2025-05-09
`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		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20