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MUJTABA RAZA

Crime · Sanctioned entity

MUJTABA RAZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba Ali				[sources]
Other name	Mujtaba Ali Lilani · Mujtaba RAZA				[sources]
Birth date	1987-10-21				[sources]
Place of birth	Hyderabad, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	mujtaba@forwarderz.com · threatcc@gmail.com				[sources]
First name	Mujtaba				[sources]
ID Number	`4220104113771`				[sources]
Last name	Lilani · RAZA				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Raza is thought to currently be in Karachi, Pakistan.

— FBI Most Wanted, 2024-04-11

Eyes: Brown

— FBI Most Wanted, 2024-04-11

Hair: Black

— FBI Most Wanted, 2024-04-11

Mujtaba Raza and

— FBI Most Wanted, 2024-04-11

Relationships

Address
Full address	Country
Karachi	Pakistan

Cryptocurrency wallets
Currency	Address
XBT	`1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk`
LTC	`LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6`
XBT	`1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h`
XVG	`DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z`

Identifications
Document number	Country	Type	Start date	End date
`4220104113771`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Fresh Air Farm House	Providing support to	-	-
The Oxytech	Providing support to	-	-
Mksofttech	Providing support to	-	-
Like Wise	Providing support to	-	-

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)

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

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: us-fbi-mujtaba-raza · ofac-30520

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Karachi	Pakistan

Cryptocurrency wallets
Currency	Address
XBT	`1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk`
LTC	`LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6`
XBT	`1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h`
XVG	`DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z`

Identifications
Document number	Country	Type	Start date	End date
`4220104113771`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Fresh Air Farm House	Providing support to	-	-
The Oxytech	Providing support to	-	-
Mksofttech	Providing support to	-	-
Like Wise	Providing support to	-	-

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	-	-