Statements: MUJTABA RAZA

Canonical ID: NK-VDe3X9uywA6VSLnvUKFZp6 · 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:id`		a3146c82da6355dbe7498a9929767f7a62347fc9		us_trade_csl		`ofac-30520`	2024-05-07
`Person:name`		RAZA, Mujtaba Ali		us_trade_csl		`ofac-30520`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-30520`	2025-07-17

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