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RAZA, Syed Ali

Sanctioned entity

RAZA, Syed Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAZA, Syed Ali · Syed Ali RAZA				[sources]
Other name	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				[sources]
ID Number	`4220157603253`				[sources]
Last name	RAZA · RAZA ZAIDI				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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
Secondeye Solution	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30550

For experts: raw data explorer

Factsheet Data sources

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