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)
| Place | Shahr-e Babak, Kerman province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate | 1965 to 1966 |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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