Yusef Ali MERAJ
Sanctioned entityBorn 10 Jun 1978 (48 years old),Pakistan. Named in 4 sanctions listings.
Summary
(also Yousef Ali MURAJ)
Sanctions and listings4
- Listed
- 8 Dec 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 30628treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers2
| Identifier | Number |
|---|---|
| Passport | AH0989891 |
| Passport | AH0989891 |
Other names7
Also known as7
Addresses1
Iran
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