Syed Ali RAZA

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.

Also known as

• Syed Ali RAZA ZAIDI · a.k.a.

Addresses

• Karachi Pakistan

Identifiers

• National ID No.: 4220157603253 (Pakistan)
• Gender: Male
• Email Address: syedaliraza940@gmail.com
• Email Address: raza.zaidi92@yahoo.com
• Email Address: kool_boy92@hotmail.com
• Email Address: s.alirz92@gmail.com
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: SECONDEYE SOLUTION)