Statements: Hossein MAROUFI

Canonical ID: Q120793249 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHossein MAROUFIframc_fund_freezesmc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60
Person:nameMAROUFI, Hosseinus_trade_cslofac-40300
Person:nameحسین معروفیfaseu_fsfeu-fsf-eu-9076-46
Person:nameHossein MAROUFIeu_fsfeu-fsf-eu-9076-46
Person:nameHOSSEIN MAROUFIengus_sam_exclusionsusgsa-s4mrnf95y
Person:nameHossein MAROUFIfrafr_tresor_gels_avoirfr-ga-5078
Person:nameHossein MAROUFIau_dfat_sanctionsau-dfat-7340-hossein-maroufi
Person:nameHossein Maroufigb_hmt_sanctionsgb-hmt-15626
Person:nameHossein MAROUFIbe_fod_sanctionseu-fsf-eu-9076-46
Person:nameحسین معروفیfasbe_fod_sanctionseu-fsf-eu-9076-46
Person:nameHossein MAROUFIeu_travel_banseu-tb-logical-145709
Person:nameحسین معروفیeu_travel_banseu-tb-logical-145709
Person:nameHossein Maroufienggb_fcdo_sanctionsgb-fcdo-irn0102
Person:nameHossein MAROUFIengus_ofac_sdnofac-40300
Person:nameحسین معروفیengus_ofac_sdnofac-40300
Person:nameحسین معروفیfaswikidataQ120793249
Person:nameHossein MaroofiengwikidataQ120793249
  • Previous
  • 1 - 17 of 17
  • Next