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MAROUFI Hossein
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: MAROUFI Hossein
Source: US OFAC SDN
Program: IRAN-HR IRGC
Designation Date: 21-Dec-2022
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Basic Information:
Designation Dates: 21-Dec-2022
Addresses: Iran
Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 40300
Date Of Birth: 01-Jan-1965
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Shahr-e Babak, Kerman province, Iran
Nationality: Iran
Gender: Male
Location: Iran
Title: Deputy Coordinator of the Basij
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		MAROOFI Hossein
Name
(strong) 		معروفی حسین
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