Statements: Mujtaba Ali RAZA

Canonical ID: NK-VDe3X9uywA6VSLnvUKFZp6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f52e8dbaf701d503de5950b405791bf95b893548	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-08-08
`Person:id`	a3146c82da6355dbe7498a9929767f7a62347fc9		us_trade_csl	`ofac-30520`	2024-05-07
`Person:id`	0c1c94dcbfc95535ba95cf2c06b234519ae03f33	eng	us_ofac_sdn	`ofac-30520`	2024-10-11
`Person:id`	fe3082f4086bb1cb57c4c84c3a5c2da1c543d403	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-09-10