Yousef Ali Muraj

ifmat-black figures

OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States

Country:

Pakistan  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States. Yousef Ali Muraj is being designated pursuant to E.O. 13224, as amended, for having acted, or purported to act for or on behalf of, directly or indirectly, the IRGC-QF;

IRGC-QF officers and their associates have supported attacks against U.S. and allied troops and diplomatic missions in Iraq and Afghanistan. The IRGC-QF continues to train, equip and fund Iraqi Shia militant groups – such as Kata’ib and Hizballah – and elements of the Taliban in Afghanistan to prevent an increase in Western influence in the region. In the Levant, the IRGC-QF supports terrorist groups such as Lebanese Hizballah and Hamas, which it views as integral to its efforts to challenge U.S. influence in the Middle East;

Also Known As:
Meraj, Yusef Ali
Miraj, Yusuf Ali

Born:
10 Jun 1978

Country:
Pakistan

Passport:
AH0989891

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 8, 2020 pursuant to Executive Order 13224, as amended, for having acted, or purported to act for or on behalf of, directly or indirectly, the IRGC-QF;