Hossein Maroufi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hossein Maroufi

Gender: label.gender.m

Birth: 1965, 1966

Nationality: IRN

Person type: label.person_type.P

Name original: حسین مروفی

Other names: Hossein Maroufi, حسین معروفی, Hossein Maroofi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Le général Sardar Hossein Maroufi est le chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan. À ce titre, il est l'un des
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-	(UK Sanctions List Ref):IHR0106 (UK Statement of Reasons):Hossein MAROUFI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve
-	(UK Sanctions List Ref):IHR0106. (UK Statement of Reasons):Hossein MAROUFI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involv
-	(UK Sanctions List Ref):IRN0102. (UK Statement of Reasons):Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of s
-	Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respon
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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.