Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iTytB7nsMuCjQ5MX8wmYU6Person:aliasHossein MAROOFIengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:aliasحسین مروفیgb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:birthDate1966au_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:birthDate1966engus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:birthDate1965au_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:birthDate1965engus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:birthPlaceShahr-e Babak, Kerman province, Iranengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:countryirengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:createdAt2022gb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:createdAt2022-11-14eu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:createdAt2022-11-14be_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:createdAt2023-02-01au_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseinfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseineu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseinbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseingb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseinengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameحسینengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseinenggb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:firstNameHosseineu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermalefrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermalefaseu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermalegb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermaleeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermaleengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:gendermalefasbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id3a2f16ac2dc164fe0bd59fe963c61a1b7094d65eeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id0c9ba640f2da262aa6e78b5b0ea9b906cfe0c38dgb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id6c94f079cb05303827240e486a36b61782bca96fau_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:ida75ae9fa096e57099900c8f77aa824d7beb66789eu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:idb0d186b26d8e98e437ad3fda301ab42fd8093705frafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:idb2a2eaf4d09b9a71d95ba50cf4cbc18a34dddeb1us_trade_cslofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id3c208a27fcf67ab9ee7c40a0da0c9af82e7805f4be_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id2fd4e175c2b7812cbab0f3211f3989eefd7d4b6fgb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:id1711add1cdcd30a9bc972b27e9957191c7b9a1d5engus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROUFIfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMaroufigb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROUFIeu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROOFIengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROUFIengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameمعروفیengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROUFIbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMAROUFIeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:lastNameMaroufienggb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameحسین معروفیeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameMAROUFI, Hosseinus_trade_cslofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameحسین معروفیfaseu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIeu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIau_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein Maroufigb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein Maroufienggb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameحسین معروفیfasbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameحسین معروفیengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nameHossein MAROUFIbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityireu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityireu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityirengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityirau_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:nationalityirbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:notesLe 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 principaux membres de l'IRGC dans cette province. Au cours de la vague de protestation de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris les forces de l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur un mouvement de protestation s'étant formé en marge de la prière du vendredi. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. Sardar Hossein Maroufi fait partie des responsables des violences perpétrées par l'IRGC contre des manifestants dans la province du Sistan-Baloutchistan, en particulier de celles en rapport avec le “vendredi sanglant”. Maroufi est donc responsable de graves violations des droits de l'homme en Iran.frafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:notesGeneral, Deputy Coordinator of the Basij Resistance Forceau_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionDeputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Provincegb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionDeputy Coordinator of the Basijengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionDeputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan provinceeu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionChef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistanfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionDeputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan provincebe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionGénéralfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:positionDeputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan provinceeu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5078frafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300engus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:titleGeneraleu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:titleGeneraleu_fsfeu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:titleGeneralbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0102
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctioneu_travel_banseu-tb-logical-145709
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctionengus_ofac_sdnofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctiongb_hmt_sanctionsgb-hmt-15626
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctionau_dfat_sanctionsau-dfat-7340-hossein-maroufi
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5078
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9076-46
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctionus_trade_cslofac-40300
NK-iTytB7nsMuCjQ5MX8wmYU6Person:topicssanctioneu_fsfeu-fsf-eu-9076-46
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