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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUJTABA ALI LILANI · MUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba Ali | [sources] | |||
| Alias | 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 · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Raza is thought to currently be in Karachi, Pakistan.
Mujtaba Raza and
(also MUJTABA ALI RAZA)
(also MUJTABA ALI RAZA)
(also MUJTABA RAZA, MUJTABA ALI LILANI)
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
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
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
us-fbi-mujtaba-raza · usgsa-s4mrgrzvn · usgsa-s4mrgry5d · ofac-30520 · 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 | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk | |
| XVG | DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Oxytech Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| XBT | 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h |
| LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
| Fresh Air Farm House Debarred entity · Sanctioned entity | Providing support to | - | - |
| Like Wise Debarred entity · Sanctioned entity | Providing support to | - | - |
| MKSOFTTECH Debarred entity · Sanctioned entity | Providing support to | - | - |
| Secondeye Solution Debarred entity · Sanctioned entity | Providing support to | - | - |