Hossein Maroufi

Sanctioned

Last update: 29/11/2022

Name: Hossein Maroufi

Gender: label.gender.m

Person type: label.person_type.P

Name original: حسین مروفی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Hossein MAROUFI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in

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Frequently Asked Questions

1. Does Hossein Maroufi have any sanctions?

Yes, Hossein Maroufi is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Maroufi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hossein Maroufi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.