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:name`	حسین معروفی	fas	be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	Hossein MAROUFI	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:name`	MAROUFI, Hossein		us_trade_csl	`ofac-40300`	2024-05-07
`Person:name`	Hossein MAROUFI	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:name`	Hossein MAROUFI		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-02-01
`Person:name`	Hossein Maroufi	eng	gb_hmt_sanctions	`gb-hmt-15626`	2023-04-20
`Person:name`	Hossein MAROUFI	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:name`	حسین معروفی	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:name`	Hossein Maroufi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0102`	2024-05-09
`Person:name`	Hossein MAROUFI		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	حسین معروفی	fas	eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:name`	HOSSEIN MAROOFI	eng	us_sam_exclusions	`usgsa-s4mrtyg13`	2024-11-02
`Person:name`	HOSSEIN MAROUFI	eng	us_sam_exclusions	`usgsa-s4mrnf95y`	2024-06-14
`Person:name`	Hossein MAROUFI		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:name`	حسین معروفی		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20
`Person:name`	حسین معروفی	fas	wikidata	`Q120793249`	2024-07-31
`Person:name`	Hossein Maroofi	eng	wikidata	`Q120793249`	2024-07-31