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Canonical ID: NK-VDe3X9uywA6VSLnvUKFZp6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-30520 | |||
Person:addressEntity | addr-600ebd6c4a94c598da13a17f2263f749fad22320 | us_ofac_sdn | ofac-30520 | ||||
Person:alias | Mujtaba RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:alias | Mujtaba Ali | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:alias | Mujtaba Ali Liliani | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:alias | Mujtaba Ali Raza | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:alias | Mujtaba Ali Lilani | eng | us_ofac_sdn | ofac-30520 | |||
Person:birthDate | 1987-10-21 | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:birthDate | 1987-10-21 | us_ofac_sdn | ofac-30520 | ||||
Person:birthPlace | Hyderabad, Pakistan | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:country | pk | us_ofac_sdn | ofac-30520 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrgry5d | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvn | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvm | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry5d | ||||
Person:email | mujtaba@forwarderz.com | us_ofac_sdn | ofac-30520 | ||||
Person:email | threatcc@gmail.com | us_ofac_sdn | ofac-30520 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:firstName | Mujtaba | eng | us_ofac_sdn | ofac-30520 | |||
Person:firstName | MUJTABA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:firstName | MUJTABA ALI | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:firstName | MUJTABA ALI | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:gender | male | us_ofac_sdn | ofac-30520 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:id | 4883f2d28f8122d8e3291aff71b12d13f96b5317 | us_sam_exclusions | usgsa-s4mrgry5d | ||||
Person:id | f6fdaaae45fef81a763bf36d15f76ca2570e790b | us_ofac_sdn | ofac-30520 | ||||
Person:id | 339560f5562e20cfe930f81dd86f39acef7bd266 | us_sam_exclusions | usgsa-s4mrgrzvm | ||||
Person:id | f52e8dbaf701d503de5950b405791bf95b893548 | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:id | a3146c82da6355dbe7498a9929767f7a62347fc9 | us_trade_csl | ofac-30520 | ||||
Person:id | a4dc31eab721624fe780ab4b359a1b0b16ff4b37 | us_sam_exclusions | usgsa-s4mrgrzvn | ||||
Person:idNumber | 4220104113771 | eng | us_ofac_sdn | ofac-30520 | |||
Person:lastName | Lilani | eng | us_ofac_sdn | ofac-30520 | |||
Person:lastName | RAZA | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:lastName | RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:lastName | LILANI | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:lastName | RAZA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-30520 | |||
Person:name | RAZA, Mujtaba Ali | us_trade_csl | ofac-30520 | ||||
Person:name | MUJTABA RAZA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:name | Mujtaba Ali RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:name | MUJTABA ALI LILANI | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:name | MUJTABA RAZA | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:name | MUJTABA ALI RAZA | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:nationality | pk | us_ofac_sdn | ofac-30520 | ||||
Person:nationality | pk | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:notes | Mujtaba Raza and | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:notes | (also MUJTABA ALI RAZA) | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:notes | (also MUJTABA ALI RAZA) | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:notes | (also MUJTABA RAZA, MUJTABA ALI LILANI) | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:notes | Raza is thought to currently be in Karachi, Pakistan. | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30520 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/mujtaba-raza | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520 | us_ofac_sdn | ofac-30520 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30520 | ||||
Person:topics | sanction | us_trade_csl | ofac-30520 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5d | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-mujtaba-raza | ||||