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Alias	MUJTABA ALI LILANI MUJTABA ALI LILANI MUJTABA ALI LILIANI MUJTABA RAZA MUJTABA ALI RAZA MUJTABA ALI MUJTABA RAZA
ID Number	4220104113771
Profile Type	PERSON
Name	MUJTABA ALI RAZA RAZA, MUJTABA ALI MUJTABA RAZA MUJTABA ALI RAZA
First Name	MUJTABA ALI MUJTABA
Middle Name	ALI
Last Name	RAZA LILANI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1987-10-21
Birth-Place	HYDERABAD, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Address	KARACHI, PAK KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MUJTABA RAZA AND RAZA IS THOUGHT TO CURRENTLY BE IN KARACHI, PAKISTAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mujtaba-raza https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30520 Country: United States Entity: NK-VDe3X9uywA6VSLnvUKFZp6 Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRY5D Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-VDe3X9uywA6VSLnvUKFZp6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VDe3X9uywA6VSLnvUKFZp6 Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

Alias	MUJTABA ALI RAZA
Profile Type	PERSON
Name	MUJTABA RAZA
First Name	MUJTABA
Last Name	RAZA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRZVM Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzvm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MUJTABA ALI RAZA
Profile Type	PERSON
Name	MUJTABA ALI LILANI
First Name	MUJTABA ALI
Last Name	LILANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRZVN Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzvn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view