Lists of sanctions
3.15.201.103
29.04.2025 02:42:11

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. 02:16
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