Mujtaba Ali RAZA
Sanctioned entityBorn 21 Oct 1987 (38 years old),Pakistan. Named in 4 sanctions listings.
Summary
(also Mujtaba Ali RAZA)
Raza is thought to currently be in Karachi, Pakistan.
(also Mujtaba Ali LILANI, Mujtaba RAZA)
Mujtaba Raza and
Digital Currency Address - XBT: No forks.
Sanctions and listings4
- Listed
- 15 Apr 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)
Programme US-CYBReference 30520treasury.govofac.treasury.gov
- Listed
- 16 Apr 2021
- Effective
- 15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Apr 2021
- Effective
- 15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Apr 2021
- Effective
- 15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
All 5 markedSanctionedDebarred- Linked from"Providing support to"Pakistan
- Linked from"Providing support to"Pakistan
- Linked from"Providing support to"Pakistan
- Linked from"Providing support to"Pakistan
- Linked to"Providing support to"Pakistan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4220104113771 | |
| National ID no | 4220104113771 | Pakistan |
Other names7
Also known as7
Addresses1
KARACHI
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