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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUJTABA ALI LILANI · Mujtaba Ali RAZA · Mujtaba Raza · RAZA, Mujtaba Ali | [sources] | |||
| Other name | Mujtaba Ali · Mujtaba Ali Lilani · Mujtaba Ali Liliani · Mujtaba Ali Raza · Mujtaba RAZA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hyderabad, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| mujtaba@forwarderz.com · threatcc@gmail.com | [sources] | ||||
| Eye color | Brown | [sources] | |||
| First name | MUJTABA ALI · Mujtaba | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 4220104113771 | [sources] | |||
| Last name | Lilani · RAZA | [sources] | |||
| Middle name | Ali | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mujtaba Raza and
Raza is thought to currently be in Karachi, Pakistan.
(also MUJTABA ALI RAZA)
(also MUJTABA ALI RAZA)
(also MUJTABA RAZA, MUJTABA ALI LILANI)
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-mujtaba-raza · usgsa-s4mrgrzvn · usgsa-s4mrgry5d · ofac-30520 · ofac-pr-d9cc2e210516005a6c4197f2fc6da5272ace5d1a · usgsa-s4mrgrzvmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h | |
| XBT | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Oxytech Sanctioned entity | Providing support to | - | - | |
| FRESH AIR FARM HOUSE KARACHI Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
| XVG | DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z |
| - |
| - |
| MK Softtech Sanctioned entity | Providing support to | - | - |
| Like Wise Sanctioned entity | Providing support to | - | - |
| Secondeye Solution Sanctioned entity | Providing support to | - | - |