SDN list · entry 40300
MAROUFI Hossein
Yes. MAROUFI Hossein is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 40300, added on December 21, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR, IRGC |
| Type | individual |
| Added to the list | December 21, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAROUFI Hossein | Primary name | strong |
| معروفی حسین | Primary name | strong |
| MAROOFI Hossein | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1966 |
|---|---|
| Place of birth | Shahr-e Babak, Kerman province, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
| Title | Deputy Coordinator of the Basij |
Legal basis
- Executive Order 13553 (Iran)