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 |
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 | |
XBT | 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h | |
XVG | DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z | |
XBT | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk | |
LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LIKE WISE | Providing support to | - | - | |
Mksofttech | Providing support to | - | - | |
The Oxytech | Providing support to | - | - | |
Fresh Air Farm House | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Secondeye Solution | Providing support to | - | - |