Syed Ali RAZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ELECTION-EO13848 CYBER2 |
| Remark | (Linked To: SECONDEYE SOLUTION) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | RAZA |
|---|---|
| First name/Name | Syed Ali |
| Full name/Name | Syed Ali RAZA |
| Type | Name |
| Last name/Name | RAZA ZAIDI |
|---|---|
| First name/Name | Syed Ali |
| Full name/Name | Syed Ali RAZA ZAIDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (6)
| Type | National ID No.: 4220157603253 |
|---|---|
| Country | Pakistan |
| Type | Email Address: syedaliraza940@gmail.com |
|---|
| Type | Email Address: raza.zaidi92@yahoo.com |
|---|
| Type | Email Address: kool_boy92@hotmail.com |
|---|
| Type | Email Address: s.alirz92@gmail.com |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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