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MURAJ, Yousef Ali

Sanctioned entity

MURAJ, Yousef Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURAJ, Yousef Ali · Yousef Ali Muraj				[sources]
Other name	Yusef Ali Meraj · Yusuf Ali Miraj				[sources]
Birth date	1978-06-10				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Iran				[sources]
First name	Yousef · Yusef · Yusuf				[sources]
Last name	Meraj · Miraj · Muraj				[sources]
Passport number	`AH0989891`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AH0989891`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30628

For experts: raw data explorer

Factsheet Data sources

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