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 | |||
LegalEntity:alias | MERAJ, Yusef Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
LegalEntity:alias | MIRAJ, Yusuf Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:alias | Yusef Ali Meraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:birthDate | 1978-06-10 | eng | us_ofac_sdn | ofac-30628 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30628 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:firstName | YUSUF ALI | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:firstName | YUSUF ALI | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | YUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:firstName | YOUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:firstName | Yusef | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | YUSEF ALI | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-30628 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30628 | |||
Person:id | e87aaa2dc09e866652540f2011d677874d8f5403 | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:id | 4ebe42c3090cd0d4974b284426e59f459124b111 | us_trade_csl | ofac-30628 | ||||
Person:id | 547fed389687beca785bed9b1d218e6ee2faae30 | eng | us_ofac_sdn | ofac-30628 | |||
LegalEntity:id | 736eebacb62db84ec4333557a8fbaa7f61f5da0e | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:id | d2b8557d749adca00463279bc10f2d92bfe6409f | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:id | ccde68c7d18b363e2a290ed0d7d270daed5e66d8 | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:id | 3253f154b94b003ddab68f60a060b83d146929b5 | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:id | f405a03aca503eddbc2fdad3d2408d32dd8a4138 | eng | 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 | MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:lastName | MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:lastName | Miraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:lastName | Muraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:lastName | Meraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-30628 | |||
Person:name | Yousef Ali Muraj | eng | us_ofac_sdn | ofac-30628 | |||
LegalEntity:name | MURAJ, Yousef Ali | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:name | YUSEF ALI MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
Person:name | YUSEF ALI MERAJ | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:name | MURAJ, Yousef Ali | us_trade_csl | ofac-30628 | ||||
Person:name | YUSUF ALI MIRAJ | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
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 | eng | 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-s4mrvr60m | |||
Person:notes | (also YOUSEF ALI MURAJ) | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
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-s4mrvr60n | |||
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 | eng | us_ofac_sdn | ofac-30628 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8529e903576ff3d2506079aaa11397c412850bab | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30628 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:topics | sanction | us_trade_csl | ofac-30628 | ||||
Person:uniqueEntityId | TMMBTE31QAM8 | eng | us_sam_exclusions | usgsa-s4mrvr3t7 | |||
Person:uniqueEntityId | TMMBTE31QAM8 | eng | us_sam_exclusions | usgsa-s4mrvr60m | |||
Person:uniqueEntityId | TMMFYJQNMPC3 | eng | us_sam_exclusions | usgsa-s4mrvr60n | |||
Person:uniqueEntityId | H4VYYL8EBUN8 | eng | us_sam_exclusions | usgsa-s4mrh2k4s | |||
Person:uniqueEntityId | TMMFYJQNMPC3 | eng | us_sam_exclusions | usgsa-s4mrvr3t8 | |||