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Mohamed MAARUF

Sanctioned

Mohamed MAAROUF

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2697.38

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

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

Mohamed MAARUFPrimary name
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
a55317012824ad3204dad765384070fd1c217825d317335217b9b8ce82daa300
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mohamed MA'RUFPrimary name
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
827520238cc4984e3748ed07b67a90861919481701ad3c1544d4a931b20699f9
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Muhammad MAAROUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
fc42cfe16f9bc623a921b39dc3ed6ae1608fe7a60141f84edefb2f39a26fab92
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
محمد معروفPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
fc42cfe16f9bc623a921b39dc3ed6ae1608fe7a60141f84edefb2f39a26fab92
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Mohammad MAARUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد معروفAlias
ar
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed MA'RUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed MAARUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad MAAROUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed MAAROUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad MAAROUFPrimary name
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed MAARUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad MAARUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad MA'RUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed MAAROUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed MA'RUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad MA'RUFAlias
EU FSF ↗
Record provenance
ID
EU.2697.38
SHA-256
59669ed6879b3a1632fb2dcb1378999156934a3f126a8e2eb5eee7cdc85f3d38
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)