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:createdAt`	2022-11-14	gb_hmt_sanctions	`gb-hmt-15626`	2024-10-14
`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:createdAt`	2023-02-01	au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2025-10-01