Search OpenSanctions

Advanced

Mr. Syed Asif Raza

Debarred entity
Mr. Syed Asif Raza is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMr. Syed Asif Raza[sources]
Birth datenot available[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting