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Mujtaba Ali RAZA

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMUJTABA ALI RAZA · MUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba Ali[sources]
Other nameMUJTABA ALI LILANI · MUJTABA RAZA · Mujtaba Ali · Mujtaba Ali Lilani · Mujtaba Ali Liliani · 2 more...[sources]
Birth date[sources]
Place of birthHyderabad, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
E-Mailmujtaba@forwarderz.com · threatcc@gmail.com[sources]
Eye colorBrown[sources]
First nameMUJTABA ALI · Mujtaba[sources]
Hair colorBlack[sources]
ID Number4220104113771[sources]
Last nameLilani · RAZA[sources]
Middle nameAli[sources]
AddressKARACHI, PAK · Karachi[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Raza is thought to currently be in Karachi, Pakistan.

US FBI Most Wanted,

Mujtaba Raza and

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI


Source data IDs: usgsa-s4mrgry5d · ofac-30520 · us-fbi-mujtaba-raza

For experts: raw data explorer