Lists of sanctions
52.15.120.29
29.04.2025 23:32:06

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 Digital Currency Address - XBT: 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk
Type Digital Currency Address - XBT: 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h
Type Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
Type Digital Currency Address - XVG: DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Email Address: threatcc@gmail.com
Type Email Address: mujtaba@forwarderz.com

Historical data

No records
Updated: 29.04.2025. 22:15
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