Mujtaba Ali RAZA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- Mujtaba RAZA
- Mujtaba Ali LILANI
Addresses
- Karachi Pakistan
Identifiers
- National ID No.: 4220104113771 (Pakistan)
- Gender: Male
- Digital Currency Address - XBT: 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk
- Digital Currency Address - XBT: 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Email Address: threatcc@gmail.com
- Email Address: mujtaba@forwarderz.com
- Digital Currency Address - LTC: LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
- Digital Currency Address - XVG: DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
Remarks
(Linked To: SECONDEYE SOLUTION)