Hossein MAROUFI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IRAN-HR IRGC
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication	21.12.2022

Names (2)

Last name/Name	MAROUFI
First name/Name	Hossein
Full name/Name	Hossein MAROUFI
Type	Name

Last name/Name	MAROOFI
First name/Name	Hossein
Full name/Name	Hossein MAROOFI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1965 to 1966

Place	Shahr-e Babak, Kerman province, Iran
Country	Iran, Islamic Republic of

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 20.06.2025. 01:15

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