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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-8529e903576ff3d2506079aaa11397c412850bab · usgsa-s4mrvr3t8 · tw-shtc-95525c2a83a184dd3c0b3e83a077548560fd3227 · usgsa-s4mrvr60m · usgsa-s4mrvr60n · usgsa-s4mrh2k4s · usgsa-s4mrvr3t7 · ofac-30628For 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 · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |