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
`Person:alias`		HOSSEIN MAROUFI	eng	us_sam_exclusions		`usgsa-s4mrtyg13`	2024-11-02
`Person:alias`		HOSSEIN MAROOFI	eng	us_sam_exclusions		`usgsa-s4mrnf95y`	2024-11-02

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