Canonical ID: NK-VDe3X9uywA6VSLnvUKFZp6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-30520 | |||
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:addressEntity | addr-a217a9d8962ee678b7a1bb28c21fa6d48822e60c | eng | us_ofac_sdn | ofac-30520 | |||
Person:alias | Mujtaba Ali Liliani | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:alias | Mujtaba RAZA | eng | us_ofac_sdn | ofac-30520 | |||
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:alias | Mujtaba Ali | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:birthDate | 1987-10-21 | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:birthDate | 1987-10-21 | eng | us_ofac_sdn | ofac-30520 | |||
Person:birthPlace | Hyderabad, Pakistan | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30520 | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:email | threatcc@gmail.com | eng | us_ofac_sdn | ofac-30520 | |||
Person:email | mujtaba@forwarderz.com | eng | us_ofac_sdn | ofac-30520 | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:firstName | MUJTABA ALI | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:firstName | MUJTABA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:firstName | Mujtaba | eng | us_ofac_sdn | ofac-30520 | |||
Person:firstName | MUJTABA ALI | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30520 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:id | a3146c82da6355dbe7498a9929767f7a62347fc9 | us_trade_csl | ofac-30520 | ||||
Person:id | 702bebdd8f120fcc073cc3aa3f55ad6fc50c0b69 | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:id | f1c2339ecbc9356ac8958e58fedc1308a36063a7 | eng | us_ofac_sdn | ofac-30520 | |||
Person:id | c19e21bf9a8581dd03842371fdccacc568b3b40f | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:id | 62cc68a1bea37566db2853d1a2be058ecc85db9f | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:id | f52e8dbaf701d503de5950b405791bf95b893548 | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:idNumber | 4220104113771 | eng | us_ofac_sdn | ofac-30520 | |||
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-s4mrgry5d | |||
Person:lastName | RAZA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:lastName | Lilani | eng | us_ofac_sdn | ofac-30520 | |||
Person:middleName | Ali | 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 | RAZA, Mujtaba Ali | us_trade_csl | ofac-30520 | ||||
Person:name | Mujtaba Ali RAZA | eng | us_ofac_sdn | ofac-30520 | |||
Person:name | MUJTABA RAZA | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:name | MUJTABA ALI RAZA | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:nationality | pk | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30520 | |||
Person:notes | (also MUJTABA ALI RAZA) | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:notes | (also MUJTABA ALI RAZA) | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:notes | Mujtaba Raza and | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:notes | Raza is thought to currently be in Karachi, Pakistan. | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:notes | (also MUJTABA RAZA, MUJTABA ALI LILANI) | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30520 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/mujtaba-raza | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520 | eng | us_ofac_sdn | ofac-30520 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvn | |||
Person:topics | sanction | us_trade_csl | ofac-30520 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvm | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-mujtaba-raza | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30520 | |||