Yousef Ali MURAJ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IRGC IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 09.12.2020 |
Names (3)
| Last name/Name | MURAJ |
|---|---|
| First name/Name | Yousef Ali |
| Full name/Name | Yousef Ali MURAJ |
| Type | Name |
| Last name/Name | MIRAJ |
|---|---|
| First name/Name | Yusuf Ali |
| Full name/Name | Yusuf Ali MIRAJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MERAJ |
|---|---|
| First name/Name | Yusef Ali |
| Full name/Name | Yusef Ali MERAJ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: AH0989891 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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