Санкционные списки
18.119.142.232
27.09.2024 02:17:56

Hossein Maroufi

Список

Тип Индивидуум
Пол Mужской
Имя списка Oбъединенное Королевство
Программы (2) Iran
Iran (Human Rights) Исторический (последний раз был активен 14.12.2023 13:15:26)
Входит в список (1) 14.11.2022

Имена/Названия (2)

Фамилия/Название Maroufi
Имя/Название Hossein
Полное имя/Название Hossein Maroufi
Тип Имя
Описание Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province 
Полное имя/Название حسین مروفی
Тип Нелатинское письмо
Замечание Language: Persian

Обоснование (2)

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.
Hossein MAROUFI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 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.

Исторические данные

Имена/Названия (1)

Статус Исторический (последний раз был активен 14.12.2023 13:15)
Фамилия/Название Maroufi
Имя/Название Hossein
Полное имя/Название Hossein Maroufi
Тип Имя
Описание Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC)Sistan and Baluchistan Province
Обновленный: 27.09.2024. 01:15
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC).