Nex Systems
Person

Syed Ali RAZA

Sanctioned entity

Born 15 Oct 1992 (34 years old),Pakistan. Named in 3 sanctions listings.

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Summary

(also Syed Ali RAZA ZAIDI)

(also Syed Ali RAZA)

Sanctions and listings3

  • 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 30550treasury.govofac.treasury.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • FORWARDERZSanctionedDebarred
    Linked to
    "Providing support to"Pakistan

Identifiers2

IdentifierNumberIssued by
ID number4220157603253
National ID no4220157603253Pakistan

Other names2

Also known as2

Syed Ali RAZA ZAIDIRAZA, Syed Ali

Addresses1

  • KARACHI

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