Statements: YUSEF ALI MERAJ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MURAJ, Yousef Ali		us_trade_csl	`ofac-30628`	2024-05-07
`LegalEntity:name`	MURAJ, Yousef Ali		tw_shtc	`tw-shtc-8529e903576ff3d2506079aaa11397c412850bab`	2025-08-09
`Person:name`	YOUSEF ALI MURAJ	eng	us_sam_exclusions	`usgsa-s4mrh2k4s`	2024-06-14
`Person:name`	YUSEF ALI MERAJ	eng	us_sam_exclusions	`usgsa-s4mrvr3t8`	2025-02-18
`Person:name`	YUSEF ALI MERAJ	eng	us_sam_exclusions	`usgsa-s4mrvr60n`	2025-02-18
`Person:name`	YUSUF ALI MIRAJ	eng	us_sam_exclusions	`usgsa-s4mrvr3t7`	2025-02-18
`Person:name`	YUSUF ALI MIRAJ	eng	us_sam_exclusions	`usgsa-s4mrvr60m`	2025-02-18
`Person:name`	Yousef Ali Muraj	eng	ext_us_ofac_press_releases	`NK-2QpgFXqSQwBnVF2QGc4ggK`	2025-10-29
`Person:name`	Yousef Ali Muraj	eng	us_ofac_sdn	`ofac-30628`	2023-04-20