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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAZA, Syed Ali · SYED ALI RAZA · Syed Ali RAZA | [sources] | |||
| Other name | SYED ALI RAZA ZAIDI · Syed Ali RAZA ZAIDI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| kool_boy92@hotmail.com · raza.zaidi92@yahoo.com · s.alirz92@gmail.com · syedaliraza940@gmail.com | [sources] | ||||
| First name | SYED ALI · Syed | [sources] | |||
| ID Number | 4220157603253 | [sources] | |||
| Last name | RAZA · RAZA ZAIDI | [sources] | |||
| Middle name | Ali | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Secondeye Solution Sanctioned entity | Providing support to | - | - | |