Statements: YUSEF ALI MERAJ

Canonical ID: NK-2QpgFXqSQwBnVF2QGc4ggK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:aliasYusuf Ali Mirajengus_ofac_sdnofac-30628
LegalEntity:aliasMERAJ, Yusef Alitw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
LegalEntity:aliasMIRAJ, Yusuf Alitw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:aliasYusef Ali Merajengus_ofac_sdnofac-30628
Person:birthDate1978-06-10engus_ofac_sdnofac-30628
LegalEntity:countryirtw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3t7
Person:countryirengus_sam_exclusionsusgsa-s4mrvr60n
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3t8
Person:countryirengus_ofac_sdnofac-30628
Person:countryirengus_sam_exclusionsusgsa-s4mrvr60m
Person:countryirengus_sam_exclusionsusgsa-s4mrh2k4s
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3t8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3t7
Person:firstNameYUSUF ALIengus_sam_exclusionsusgsa-s4mrvr60m
Person:firstNameYUSUF ALIengus_sam_exclusionsusgsa-s4mrvr3t7
Person:firstNameYousefengus_ofac_sdnofac-30628
Person:firstNameYUSEF ALIengus_sam_exclusionsusgsa-s4mrvr60n
Person:firstNameYOUSEF ALIengus_sam_exclusionsusgsa-s4mrh2k4s
Person:firstNameYusefengus_ofac_sdnofac-30628
Person:firstNameYUSEF ALIengus_sam_exclusionsusgsa-s4mrvr3t8
Person:firstNameYusufengus_ofac_sdnofac-30628
Person:gendermaleengus_ofac_sdnofac-30628
Person:ide87aaa2dc09e866652540f2011d677874d8f5403engus_sam_exclusionsusgsa-s4mrvr60m
Person:id4ebe42c3090cd0d4974b284426e59f459124b111us_trade_cslofac-30628
Person:id547fed389687beca785bed9b1d218e6ee2faae30engus_ofac_sdnofac-30628
LegalEntity:id736eebacb62db84ec4333557a8fbaa7f61f5da0etw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:idd2b8557d749adca00463279bc10f2d92bfe6409fengus_sam_exclusionsusgsa-s4mrh2k4s
Person:idccde68c7d18b363e2a290ed0d7d270daed5e66d8engus_sam_exclusionsusgsa-s4mrvr3t8
Person:id3253f154b94b003ddab68f60a060b83d146929b5engus_sam_exclusionsusgsa-s4mrvr60n
Person:idf405a03aca503eddbc2fdad3d2408d32dd8a4138engus_sam_exclusionsusgsa-s4mrvr3t7
Person:lastNameMURAJengus_sam_exclusionsusgsa-s4mrh2k4s
Person:lastNameMERAJengus_sam_exclusionsusgsa-s4mrvr60n
Person:lastNameMIRAJengus_sam_exclusionsusgsa-s4mrvr60m
Person:lastNameMERAJengus_sam_exclusionsusgsa-s4mrvr3t8
Person:lastNameMIRAJengus_sam_exclusionsusgsa-s4mrvr3t7
Person:lastNameMirajengus_ofac_sdnofac-30628
Person:lastNameMurajengus_ofac_sdnofac-30628
Person:lastNameMerajengus_ofac_sdnofac-30628
Person:middleNameAliengus_ofac_sdnofac-30628
Person:nameYousef Ali Murajengus_ofac_sdnofac-30628
LegalEntity:nameMURAJ, Yousef Alitw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:nameYUSEF ALI MERAJengus_sam_exclusionsusgsa-s4mrvr3t8
Person:nameYUSEF ALI MERAJengus_sam_exclusionsusgsa-s4mrvr60n
Person:nameMURAJ, Yousef Alius_trade_cslofac-30628
Person:nameYUSUF ALI MIRAJengus_sam_exclusionsusgsa-s4mrvr3t7
Person:nameYUSUF ALI MIRAJengus_sam_exclusionsusgsa-s4mrvr60m
Person:nameYOUSEF ALI MURAJengus_sam_exclusionsusgsa-s4mrh2k4s
Person:nationalitypkengus_ofac_sdnofac-30628
Person:notes(also YOUSEF ALI MURAJ)engus_sam_exclusionsusgsa-s4mrvr3t8
Person:notes(also YOUSEF ALI MURAJ)engus_sam_exclusionsusgsa-s4mrvr60m
Person:notes(also YOUSEF ALI MURAJ)engus_sam_exclusionsusgsa-s4mrvr3t7
Person:notes(also YUSUF ALI MIRAJ, YUSEF ALI MERAJ, YUSUF ALI MIRAJ, YUSEF ALI MERAJ)engus_sam_exclusionsusgsa-s4mrh2k4s
Person:notes(also YOUSEF ALI MURAJ)engus_sam_exclusionsusgsa-s4mrvr60n
Person:passportNumberAH0989891engus_ofac_sdnofac-30628
Person:programIdUS-IRANengus_ofac_sdnofac-30628
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628engus_ofac_sdnofac-30628
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3t8
LegalEntity:topicsexport.controltw_shtctw-shtc-8529e903576ff3d2506079aaa11397c412850bab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3t7
Person:topicssanctionengus_ofac_sdnofac-30628
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60n
Person:topicssanctionus_trade_cslofac-30628
Person:uniqueEntityIdTMMBTE31QAM8engus_sam_exclusionsusgsa-s4mrvr3t7
Person:uniqueEntityIdTMMBTE31QAM8engus_sam_exclusionsusgsa-s4mrvr60m
Person:uniqueEntityIdTMMFYJQNMPC3engus_sam_exclusionsusgsa-s4mrvr60n
Person:uniqueEntityIdH4VYYL8EBUN8engus_sam_exclusionsusgsa-s4mrh2k4s
Person:uniqueEntityIdTMMFYJQNMPC3engus_sam_exclusionsusgsa-s4mrvr3t8
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