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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MURAJ, Yousef Ali · YUSEF ALI MERAJ · YUSUF ALI MIRAJ · Yousef Ali Muraj | [sources] | |||
| Alias | MERAJ, Yusef Ali · MIRAJ, Yusuf Ali · Yusef Ali Meraj · Yusuf Ali Miraj | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Iran | [sources] | |||
| First name | YOUSEF ALI · YUSEF ALI · YUSUF ALI · Yousef · Yusef · | [sources] | |||
| Last name | Meraj · Miraj · Muraj | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | AH0989891 | [sources] | |||
| Unique Entity ID | H4VYYL8EBUN8 · TMMBTE31QAM8 · TMMFYJQNMPC3 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUSUF ALI MIRAJ, YUSEF ALI MERAJ, YUSUF ALI MIRAJ, YUSEF ALI MERAJ)
(also YOUSEF ALI MURAJ)
(also YOUSEF ALI MURAJ)
(also YOUSEF ALI MURAJ)
(also YOUSEF ALI MURAJ)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr3t8 · usgsa-s4mrvr60n · usgsa-s4mrvr3t7 · tw-shtc-95525c2a83a184dd3c0b3e83a077548560fd3227 · usgsa-s4mrh2k4s · usgsa-s4mrvr60m · ofac-30628 · tw-shtc-8529e903576ff3d2506079aaa11397c412850babFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |