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:nationality`	ir	eng	us_ofac_sdn	`ofac-40300`	2023-04-20
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60`	2024-08-14
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9076-46`	2023-04-20
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9076-46`	2023-04-20
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5078`	2023-04-20
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7340-hossein-maroufi`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-145709`	2023-04-20