Statements: SYED ALI RAZA ZAIDI

Canonical ID: NK-CJJiMcgqReyZknk8iptWfF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-30550`	2023-11-17
`Person:address`	KARACHI	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2025-12-29
`Person:addressEntity`	`addr-2c0153be6ccd4172bd3e5d2d3765561feab764ef`		us_ofac_sdn	`ofac-30550`	2026-01-26
`Person:alias`	Syed Ali RAZA ZAIDI	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:birthDate`	1992-10-15		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:email`	syedaliraza940@gmail.com		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	raza.zaidi92@yahoo.com		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	kool_boy92@hotmail.com		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	s.alirz92@gmail.com		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:firstName`	Syed	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:firstName`	SYED ALI	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:firstName`	SYED ALI	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:id`	72598bd3f094a3ef038f3845f4254c25b1fbcc01		us_ofac_sdn	`ofac-30550`	2026-01-26
`Person:id`	659ae8fa73a252689f6d58fa4949c21194f857dc		us_trade_csl	`ofac-30550`	2026-01-06
`Person:id`	9d98f9a6f1b9c752b518eed7b40c52c5e890e469		us_sam_exclusions	`usgsa-s4mrgry5l`	2026-01-06
`Person:id`	3771b714e322a91fa2be15a3bb760c26d7e7d40c		us_sam_exclusions	`usgsa-s4mrgrzvr`	2026-01-06
`Person:idNumber`	4220157603253	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:lastName`	RAZA	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:lastName`	RAZA ZAIDI	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:lastName`	RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:lastName`	RAZA ZAIDI	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-30550`	2024-10-11
`Person:name`	SYED ALI RAZA ZAIDI	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:name`	Syed Ali RAZA	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:name`	SYED ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:name`	RAZA, Syed Ali		us_trade_csl	`ofac-30550`	2024-05-07
`Person:nationality`	pk		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:notes`	(also SYED ALI RAZA)	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2025-07-23
`Person:notes`	(also SYED ALI RAZA ZAIDI)	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-30550`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30550		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30550`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgrzvr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgry5l`	2025-12-29

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