Research tool

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyXVG[sources]
AddressDFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
MUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba AliPakistan--
NameMUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba Ali[sources]
Other nameLILANI, Mujtaba Ali · Mujtaba Ali Lilani · Mujtaba RAZA · RAZA, Mujtaba[sources]
Birth date[sources]
Place of birthHyderabad, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
E-Mailmujtaba@forwarderz.com · threatcc@gmail.com[sources]
First nameMujtaba[sources]
ID Number4220104113771[sources]
Last nameLilani · RAZA[sources]
Notes(Linked To: SECONDEYE SOLUTION) · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201[sources]
TopicsCrime · Sanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


Source data IDs: trade-csl-d1910729181fcc212305253fb71064264b2e2c1e · ofac-7d1fac22dbfb711143addb70b3f1372c694455aa

For experts: raw data explorer