OFAC UID 30550 · SDN · Individual
Syed Ali RAZA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
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)