RAZA, Mujtaba Ali

Individual · Karachi · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848
Address: Karachi, PK
Karachi, PK
Also known as: RAZA, Mujtaba; LILANI, Mujtaba Ali
Born: 1987-10-21
Nationality: PK
Identifiers: National ID No., 4220104113771, PK; Digital Currency Address - XBT, 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; Digital Currency Address - XBT, 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Email Address, [email protected]; Email Address, [email protected]; Digital Currency Address - LTC, LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Gender, Male; Digital Currency Address - XVG, DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
Remarks: (Linked To: SECONDEYE SOLUTION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists