Person
Hossein Maroufi
Listed by European Union. No matched entry on the United States, UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
European Union
Hossein MAROUFI
- Reference
- EU.9076.46
- Listing date
- November 14, 2022
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2022/2231 (OJ L293-I)
- Match basis
- Single entry for this entity
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Hossein Maroufi (UK only)
- Hossein Maroufi (US only)
Program Assignment
- Iran: list program EU IRN
Names and Aliases on the Lists (2)
- Hossein MAROUFI
- حسین معروفی
Cite: Middle East Forum, "Hossein Maroufi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-145709/.