Person
Hossein Maroufi
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
Hossein MAROUFI
- Reference
- OFAC entry 40300
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRGC; IRAN-HR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 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 (EU only)
- Hossein Maroufi (UK only)
Program Assignment
- Iran: list program IRGC
Names and Aliases on the Lists (2)
- Hossein MAROOFI
- Hossein MAROUFI
Cite: Middle East Forum, "Hossein Maroufi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-40300/.