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`	حسین مروفی	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:alias`	Hossein MAROOFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`LegalEntity:alias`	MAROOFI, Hossein		tw_shtc	`tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba`	2025-08-09