1 SapherCheck records found for Person Yousef ali muraj
1. Yousef Ali Muraj
2. Sanction Caption: Reciprocal
| Alias |
YUSEF ALI MERAJ
YUSUF ALI MIRAJ |
|---|---|
| Profile Type | PERSON |
| Name |
YOUSEF ALI MURAJ
MURAJ, YOUSEF ALI YOUSEF ALI MURAJ |
| First Name |
YOUSEF ALI
YOUSEF YUSEF YUSUF |
| Middle Name |
ALI
|
| Last Name |
MURAJ
MURAJ MIRAJ MERAJ |
| Country |
IRAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1978-06-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30628 Country: United States Entity: NK-2QpgFXqSQwBnVF2QGc4ggK Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH2K4S Start Date: 2020-12-08 Listing Date: 2021-05-21 Country: United States Entity: NK-2QpgFXqSQwBnVF2QGc4ggK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |