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HM

Hossein MAROUFI

Sanctioned
MAROUFI
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
5078
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
2476

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAROUFIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    5078
    SHA-256
    fa19383a24b66657b6a7c1e3b4a481264e2b5071103ab58af842ee067b92cb68
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hossein MAROUFIPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    5078
    SHA-256
    fa19383a24b66657b6a7c1e3b4a481264e2b5071103ab58af842ee067b92cb68
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    5078
    SHA-256
    fa19383a24b66657b6a7c1e3b4a481264e2b5071103ab58af842ee067b92cb68
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)