{"id":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","canonicalName":"Hossein MAROUFI","primaryCountryId":"IR","dateOfBirth":"1965 to 1966","placeOfBirth":"Shahr-e Babak, Kerman province, Iran","nationality":"IR","position":"Deputy Coordinator of the Basij","createdAt":"2026-08-28T16:19:48.367Z","updatedAt":"2026-08-28T16:19:48.367Z","aliases":[{"id":"af8857d8-5579-4615-8caa-b91d017942b8","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","name":"Hossein MAROUFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:48.369Z","source":{"name":"OFAC SDN"}},{"id":"5dcaaed5-b5f4-4391-973a-f4c754adaf3a","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","name":"MAROUFI, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:48.374Z","source":{"name":"OFAC SDN"}},{"id":"c8cd3436-8add-4316-be12-b99ced54242c","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","name":"Hossein MAROOFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:48.376Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"c748dcfb-b9a4-48b6-bacc-55e76c71c5c0","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","regime":"OFAC","program":"IRAN-HR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:48.379Z","lastSeenAt":"2026-10-19T04:09:27.905Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"4f7acf4b-608d-4204-9eea-14b72be7c802","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:48.382Z","lastSeenAt":"2026-10-19T04:09:27.905Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40300","fetchedAt":"2026-10-19T04:09:27.905Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"47ef6d41-f608-437b-b6fc-6ea5cbdfd21f","entityId":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","name":"Hossein MAROUFI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:27.235Z","personId":"f8f8d0df-e3f6-4e65-8401-5ec172f5ad29","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"05e4a6f6-ed14-435b-96b1-61c5e6e1d7d0","canonicalName":"Islamic Revolutionary Guard Corps ","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"ELECTION-EO13848"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"HRIT-IR"},{"regime":"OFAC","program":"IRAN-HR"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}