Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUJTABA ALI RAZA · MUJTABA RAZA · Mujtaba Ali RAZA · RAZA, Mujtaba Ali | [sources] | |||
| Other name | MUJTABA ALI LILANI · MUJTABA RAZA · Mujtaba Ali · Mujtaba Ali Lilani · Mujtaba Ali Liliani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hyderabad, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| mujtaba@forwarderz.com · threatcc@gmail.com | [sources] | ||||
| Eye color | Brown | [sources] | |||
| First name | MUJTABA ALI · Mujtaba | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 4220104113771 | [sources] | |||
| Last name | Lilani · RAZA | [sources] | |||
| Middle name | Ali | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mujtaba Raza and
Raza is thought to currently be in Karachi, Pakistan.
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
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
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 | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XVG | DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z | |
| XBT | 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h | |
| XBT | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk | |
| LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MKSOFTTECH Sanctioned entity | Providing support to | - | - | |
| LIKE WISE Sanctioned entity | Providing support to | - | - | |
| The Oxytech Sanctioned entity | Providing support to | - | - | |
| Fresh Air Farm House Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Secondeye Solution Sanctioned entity | Providing support to | - | - | |