Mujtaba Ali RAZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 ELECTION-EO13848 |
| Remark | (Linked To: SECONDEYE SOLUTION) |
| Date of publication | 16.04.2021 |
Names (3)
| Last name/Name | RAZA |
|---|---|
| First name/Name | Mujtaba Ali |
| Full name/Name | Mujtaba Ali RAZA |
| Type | Name |
| Last name/Name | RAZA |
|---|---|
| First name/Name | Mujtaba |
| Full name/Name | Mujtaba RAZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LILANI |
|---|---|
| First name/Name | Mujtaba Ali |
| Full name/Name | Mujtaba Ali LILANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (8)
| Type | National ID No.: 4220104113771 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Digital Currency Address - XBT: 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk |
|---|
| Type | Digital Currency Address - XBT: 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h |
|---|
| Type | Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
|---|
| Type | Digital Currency Address - XVG: DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z |
|---|
| Type | Email Address: threatcc@gmail.com |
|---|
| Type | Email Address: mujtaba@forwarderz.com |
|---|
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.