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Canonical ID: NK-2QpgFXqSQwBnVF2QGc4ggK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yusef Ali Meraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:alias | Yusuf Ali Miraj | eng | us_ofac_sdn | ofac-30628 | |||
Person:birthDate | 1978-06-10 | eng | us_ofac_sdn | ofac-30628 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | Yusef | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-30628 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-30628 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30628 | |||
Person:id | 547fed389687beca785bed9b1d218e6ee2faae30 | eng | us_ofac_sdn | ofac-30628 | |||
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 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30628 | |||
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_ofac_sdn | ofac-30628 | |||