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Canonical ID: NK-2QpgFXqSQwBnVF2QGc4ggK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:alias | Yusuf Ali Miraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:alias | Yusef Ali Meraj | eng | us_ofac_sdn | ofac-30628 | |||
LegalEntity:alias | MERAJ, Yusef Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
LegalEntity:alias | MIRAJ, Yusuf Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:birthDate | 1978-06-10 | us_ofac_sdn | ofac-30628 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrh2k4s | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr3t7 | ||||
Person:country | ir | us_ofac_sdn | ofac-30628 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr60n | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr3t8 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr60m | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3t8 | ||||
Person:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k4s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr60m | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3t7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr60n | ||||
Person:firstName | YUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:firstName | YOUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | YUSUF ALI | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:firstName | YUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:firstName | Yusef | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | YUSUF ALI | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:gender | male | us_ofac_sdn | ofac-30628 | ||||
Person:id | 5dd07c8b153977b927e946507135cfc891ef43a2 | us_sam_exclusions | usgsa-s4mrvr60m | ||||
LegalEntity:id | 736eebacb62db84ec4333557a8fbaa7f61f5da0e | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:id | 05a28e456147df3e8eccda806704bfc4acb72ff6 | us_ofac_sdn | ofac-30628 | ||||
Person:id | 4ebe42c3090cd0d4974b284426e59f459124b111 | us_trade_csl | ofac-30628 | ||||
Person:id | b11f09a48e925b90896bcfd912b60d24bed6f53d | us_sam_exclusions | usgsa-s4mrh2k4s | ||||
Person:id | cddd3ef08c65d1fc0fbf0853c23f9227e71f63a8 | us_sam_exclusions | usgsa-s4mrvr3t8 | ||||
Person:id | 1384fa6b4804b52f124a36ec0404e2b9d7816596 | us_sam_exclusions | usgsa-s4mrvr60n | ||||
Person:id | 443ddf35755ce9526f73916f0f33cbc1995a560e | us_sam_exclusions | usgsa-s4mrvr3t7 | ||||
Person:lastName | MURAJ | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:lastName | MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:lastName | MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:lastName | Muraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:lastName | MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:lastName | Miraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:lastName | Meraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:lastName | MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-30628 | |||
Person:name | Yousef Ali Muraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:name | MURAJ, Yousef Ali | us_trade_csl | ofac-30628 | ||||
Person:name | YUSEF ALI MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:name | YUSEF ALI MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:name | YUSUF ALI MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
LegalEntity:name | MURAJ, Yousef Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:name | YUSUF ALI MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:name | YOUSEF ALI MURAJ | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:nationality | pk | us_ofac_sdn | ofac-30628 | ||||
Person:notes | (also YOUSEF ALI MURAJ) | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:notes | (also YOUSEF ALI MURAJ) | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:notes | (also YOUSEF ALI MURAJ) | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:notes | (also YUSUF ALI MIRAJ, YUSEF ALI MERAJ, YUSUF ALI MIRAJ, YUSEF ALI MERAJ) | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:notes | (also YOUSEF ALI MURAJ) | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:passportNumber | AH0989891 | eng | us_ofac_sdn | ofac-30628 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30628 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628 | us_ofac_sdn | ofac-30628 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3t7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3t8 | ||||
Person:topics | sanction | us_trade_csl | ofac-30628 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr60m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30628 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr60n | ||||
Person:uniqueEntityId | TMMFYJQNMPC3 | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:uniqueEntityId | TMMFYJQNMPC3 | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:uniqueEntityId | TMMBTE31QAM8 | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:uniqueEntityId | H4VYYL8EBUN8 | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:uniqueEntityId | TMMBTE31QAM8 | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||