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2 SapherCheck records found for Person 2024 02 05

Registration Number	V55CA7J9X225
Alias	HOSSEIN MAROOFI حسین مروفی
Title	GENERAL
Profile Type	PERSON
Name	HOSSEIN MAROUFI حسین معروفی MAROUFI, HOSSEIN HOSSEIN MAROUFI HOSSEIN MAROUFI HOSSEIN MAROOFI
First Name	HOSSEIN HOSSEIN حسین
Last Name	MAROOFI معروفی MAROUFI MAROUFI
Country	IRAN
Nationality	IRAN
Birth Date	1966 1965
Birth-Place	SHAHR-E BABAK, KERMAN PROVINCE, IRAN
Position	GéNéRAL DEPUTY COORDINATOR OF THE BASIJ DEPUTY HEAD OF MOBILISATION OF THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) IN THE SISTAN AND BALUCHESTAN PROVINCE GRADE: GéNéRAL. FONCTION: CHEF ADJOINT DE LA MOBILISATION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. DEPUTY CO-ORDINATOR OF MOBILIZATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SISTAN AND BALUCHISTAN PROVINCE CHEF ADJOINT DE LA MOBILISATION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2024-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GENERAL, DEPUTY COORDINATOR OF THE BASIJ RESISTANCE FORCE LE GéNéRAL SARDAR HOSSEIN MAROUFI EST LE CHEF ADJOINT DE LA MOBILISATION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN. À CE TITRE, IL EST L'UN DES PRINCIPAUX MEMBRES DE L'IRGC DANS CETTE PROVINCE. AU COURS DE LA VAGUE DE PROTESTATION DE 2022, LA PROVINCE DU SISTAN-BALOUTCHISTAN A VU DES RéPRESSIONS PARMI LES PLUS VIOLENTES EXERCéES PAR LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS LES FORCES DE L'IRGC. LE 30 SEPTEMBRE 2022, LE CHEF-LIEU DE LA PROVINCE, ZAHEDAN, A éTé LE THéâTRE D'UN “VENDREDI SANGLANT”, LORSQUE LES FORCES DE SéCURITé ONT OUVERT LE FEU SUR UN MOUVEMENT DE PROTESTATION S'éTANT FORMé EN MARGE DE LA PRIèRE DU VENDREDI. LE NOMBRE DE MANIFESTANTS TUéS PAR BALLES EST ESTIMé à AU MOINS 70. DEPUIS LORS, LA VIOLENCE à L'ENCONTRE DE PARTICIPANTS à DES MANIFESTATIONS ULTéRIEURES S'EST POURSUIVIE. SARDAR HOSSEIN MAROUFI FAIT PARTIE DES RESPONSABLES DES VIOLENCES PERPéTRéES PAR L'IRGC CONTRE DES MANIFESTANTS DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, EN PARTICULIER DE CELLES EN RAPPORT AVEC LE “VENDREDI SANGLANT”. MAROUFI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. از فرماندهان سپاه پاسداران
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5078 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300

10 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: Q120793249 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9076.46 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q120793249 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9076.46 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q120793249 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120793249 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q120793249 Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général Sardar Hossein Maroufi est le chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan. À ce titre, il est l'un des principaux membres de l'IRGC dans cette province. Au cours de la vague de protestation de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris les forces de l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur un mouvement de protestation s'étant formé en marge de la prière du vendredi. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. Sardar Hossein Maroufi fait partie des responsables des violences perpétrées par l'IRGC contre des manifestants dans la province du Sistan-Baloutchistan, en particulier de celles en rapport avec le “vendredi sanglant”. Maroufi est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0102 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q120793249 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0102 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: Q120793249 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q120793249 Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général Sardar Hossein Maroufi est le chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. À ce titre, il est l’un des principaux membres de l’IRGC dans cette province. Au cours de la vague de protestation de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris les forces de l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur un mouvement de protestation s’étant formé en marge de la prière du vendredi. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations ultérieures s’est poursuivie. Sardar Hossein Maroufi fait partie des responsables des violences perpétrées par l’IRGC contre des manifestants dans la province du Sistan-Baloutchistan, en particulier de celles en rapport avec le “vendredi sanglant”. Maroufi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40300 Country: United States Entity: Q120793249 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF95Y Start Date: 2022-12-21 Listing Date: 2022-12-23 Country: United States Entity: Q120793249 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Fawaz Akhras

Alias	محمد فواز الأخرس FAWAZ AL-AKHRAS FAWAZ AL-AKHRAS FAWAS AKHRAS فواز أخرس FAWWAZ AKHRAS
Profile Type	PERSON
Name	FAWAZ AL-AKHRAS فواز الاخرس Фаваз Ахрас FəVVAZ ƏXRəS Фаввоз Ахрас FAVVOZ AXRAS AL-AKHRAS, FAWAZ FAWAZ AKHRAS فواز الأخرس 法拉茲·阿卡拉斯 FEVVAZ AHRAS FAWAZ AL-AKHRAS Ֆաուզ Ախրաս
First Name	FAWAZ FAWWAZ فواز FAWAZ
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1946-09-01 1946-09-30
Birth-Place	HOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2021-05-21
Modified At	2024-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	فواز الأخرس أو محمد فواز الأخرس. طبيب قلب سوري مقيم في لندن متخصص في أمراض القلب والاوعية الدموية من مواليد حمص عام 1946. في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 22/12/2020. SYRIAN-ENGLISH CARDIOLOGIST, FATHER OF ASMA AL-ASSAD FAWAZ AKHRAS (A.K.A. MUHAMMAD FAWAZ AL-AKHRAS) IS A SYRIAN CARDIOLOGIST BASED IN LONDON SPECIALIZING IN CARDIOVASCULAR DISEASE. AKHRAS WAS BORN IN HOMS IN 1946. WIKILEAKS LEAKED A SECRET DOCUMENT FROM THE US EMBASSY IN DAMASCUS DATING 2008, WHICH REVEALED THAT AKHRAS IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD RELIES UPON TO MANAGE HIS ASSETS AND WEALTH AT HOME AND ABROAD, THE OTHER THREE BEING ZOUHAIR SAHLOUL, NABIL AL-KUZBARI, AND MUHAMMAD MAKHLOUF. US SANCTIONS WERE IMPOSED ON FAWAZ AKHRAS ON 22 DECEMBER 2020.
Summary	والد أسماء الأسد. مؤسس الجمعية السورية البريطانية (يرأسها حاليا بيتر فورد السفير البريطاني السابق في سوريا). طبيب قلب متخصص في أمراض القلب والاوعية الدموية. كشفت وثيقة لـ"ويكيليكس" تعود لعام 2008، عن أنه أحد أربعة يعتمد عليهم الرئيس بشار الأسد في إدارة أصوله وأمواله في الداخل والخارج FATHER OF ASMAA’ AL-ASSAD. FOUNDER OF THE BRITISH SYRIAN SOCIETY (CURRENTLY HEADED BY PETER FORD, FORMER BRITISH AMBASSADOR IN SYRIA). CARDIOLOGIST SPECIALIZING IN CARDIOVASCULAR DISEASE. WIKILEAKS IN 2008 REVEALED THAT HE IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD DEPENDS ON TO MANAGE HIS ASSETS AND WALTH AT HOME AND ABROAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30744

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30744 Country: United States Entity: Q3178546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5P Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: Q3178546 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view