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:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5078	fra	fr_tresor_gels_avoir		`fr-ga-5078`	2024-03-19
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300	eng	us_ofac_sdn		`ofac-40300`	2023-04-20