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MH
MAROUFI Hossein
Sanctioned
MAROOFI Hossein
Type
person
Subtype
Country
Iran
Date of birth
1965-01-01; 1965-12-31; 1966-01-01; 1966-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
40300
Asset freeze
2022-12-21
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
