SDN list · entry 30628
Muraj Yousef Ali
Yes. Muraj Yousef Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 30628, added on December 8, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, SDGT |
| Type | individual |
| Added to the list | December 8, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Muraj Yousef Ali | Primary name | strong |
| Miraj Yusuf Ali | A.K.A. | strong |
| Meraj Yusef Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AH0989891 | not published |
Details published by OFAC
| Date of birth | June 10, 1978 |
|---|---|
| Nationality | Pakistan |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)