Lists of sanctions
18.217.248.230
29.04.2025 19:44:26

Syed 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 (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: 29.04.2025. 19:15
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