Statements: Syed Ali RAZA

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, PAK	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-30550`	2023-11-17
`Person:addressEntity`	`addr-8b39aa76d455dcc1d64b96435c733515833a3dcf`	eng	us_ofac_sdn	`ofac-30550`	2023-11-02
`Person:alias`	Syed Ali RAZA ZAIDI	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:birthDate`	1992-10-15	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:email`	syedaliraza940@gmail.com	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	raza.zaidi92@yahoo.com	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	kool_boy92@hotmail.com	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:email`	s.alirz92@gmail.com	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:firstName`	SYED ALI	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`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:gender`	male	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:id`	659ae8fa73a252689f6d58fa4949c21194f857dc		us_trade_csl	`ofac-30550`	2024-05-07
`Person:id`	a5a2867aef1ea5c85016a53748933dbfa288fdde	eng	us_ofac_sdn	`ofac-30550`	2025-06-02
`Person:id`	62de7a1d2ca1a0af33a45d40f4a8342ad7d20a82	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2025-07-23
`Person:id`	c0fe9c0e86d680451a3bf0dbcc807344b4c25af0	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2025-07-23
`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_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:name`	Syed Ali RAZA	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:name`	RAZA, Syed Ali		us_trade_csl	`ofac-30550`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:notes`	(also SYED ALI RAZA ZAIDI)	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2025-07-23
`Person:notes`	(also SYED ALI RAZA)	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	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	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30550`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30550`	2023-04-20

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