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SYED ALI RAZA ZAIDI

Debarred entity · Sanctioned entity

SYED ALI RAZA ZAIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAZA, Syed Ali · SYED ALI RAZA ZAIDI · Syed Ali RAZA				[sources]
Alias	Syed Ali RAZA ZAIDI				[sources]
Birth date	1992-10-15				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	kool_boy92@hotmail.com · raza.zaidi92@yahoo.com · s.alirz92@gmail.com · syedaliraza940@gmail.com				[sources]
First name	SYED ALI · Syed				[sources]
ID Number	`4220157603253`				[sources]
Last name	RAZA · RAZA ZAIDI				[sources]
Middle name	Ali				[sources]
Address	KARACHI · Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SYED ALI RAZA ZAIDI)

— US SAM Procurement Exclusions, 2025-07-23

(also SYED ALI RAZA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-04-15	-

Address
Full address	Country
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`4220157603253`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Second Eye Solution (SES) Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,359

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrgrzvr · usgsa-s4mrgry5l · ofac-30550

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-CJJiMcgqReyZknk8iptWfF?nested=true

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Factsheet Descriptions Relationships Data sources

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