Hossein Maroufi (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/11/2022.

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 responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests.

Basic Information

Personal Details

Name: Hossein Maroufi (UK)

Birth date: None

Gender: Male

Role / Function: Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province

Sanction Information

Sanction Created:14/11/2022

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 14/11/2022

Other Details

Known Aliases