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Yousef Ali Muraj

Sanctioned entity

Yousef Ali Muraj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURAJ, Yousef Ali · YOUSEF ALI MURAJ · Yousef Ali Muraj				[sources]
Other name	Yusef Ali Meraj · Yusuf Ali Miraj				[sources]
Birth date	1978-06-10				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Iran				[sources]
First name	YOUSEF ALI · Yousef · Yusef · Yusuf				[sources]
Last name	MURAJ · Meraj · Miraj · Muraj				[sources]
Middle name	Ali				[sources]
Passport number	`AH0989891`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AH0989891`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30628 · usgsa-s4mrh2k4s

For experts: raw data explorer

Factsheet Data sources

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