Statements: Mujtaba Ali RAZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachiengus_ofac_sdnofac-30520
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mrgry5d
Person:addressEntityaddr-a217a9d8962ee678b7a1bb28c21fa6d48822e60cengus_ofac_sdnofac-30520
Person:aliasMUJTABA ALI RAZAengus_sam_exclusionsusgsa-s4mrgrzvn
Person:aliasMujtaba Ali Lilianiengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:aliasMujtaba Aliengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:aliasMUJTABA RAZAengus_sam_exclusionsusgsa-s4mrgry5d
Person:aliasMUJTABA ALI RAZAengus_sam_exclusionsusgsa-s4mrgrzvm
Person:aliasMujtaba RAZAengus_ofac_sdnofac-30520
Person:aliasMujtaba Ali Lilaniengus_ofac_sdnofac-30520
Person:aliasMUJTABA ALI LILANIengus_sam_exclusionsusgsa-s4mrgry5d
Person:aliasMujtaba Ali Razaengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:birthDate1987-10-21engus_fbi_most_wantedus-fbi-mujtaba-raza
Person:birthDate1987-10-21engus_ofac_sdnofac-30520
Person:birthPlaceHyderabad, Pakistanengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:countrypkengus_sam_exclusionsusgsa-s4mrgry5d
Person:countrypkengus_ofac_sdnofac-30520
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvn
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry5d
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvm
Person:emailmujtaba@forwarderz.comengus_ofac_sdnofac-30520
Person:emailthreatcc@gmail.comengus_ofac_sdnofac-30520
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:firstNameMUJTABAengus_sam_exclusionsusgsa-s4mrgrzvm
Person:firstNameMUJTABA ALIengus_sam_exclusionsusgsa-s4mrgrzvn
Person:firstNameMUJTABA ALIengus_sam_exclusionsusgsa-s4mrgry5d
Person:firstNameMujtabaengus_ofac_sdnofac-30520
Person:gendermaleengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:gendermaleengus_ofac_sdnofac-30520
Person:hairColorBlackengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:idf52e8dbaf701d503de5950b405791bf95b893548engus_fbi_most_wantedus-fbi-mujtaba-raza
Person:ida3146c82da6355dbe7498a9929767f7a62347fc9us_trade_cslofac-30520
Person:id0c1c94dcbfc95535ba95cf2c06b234519ae03f33engus_ofac_sdnofac-30520
Person:idfb07a2a455559846925b565174a67142ed2d0063engus_sam_exclusionsusgsa-s4mrgrzvm
Person:ide7bd7d8fa738d6af31f3e825eb36a06a8c6e1219engus_sam_exclusionsusgsa-s4mrgrzvn
Person:idfe3082f4086bb1cb57c4c84c3a5c2da1c543d403engus_sam_exclusionsusgsa-s4mrgry5d
Person:idNumber4220104113771engus_ofac_sdnofac-30520
Person:lastNameLilaniengus_ofac_sdnofac-30520
Person:lastNameRAZAengus_ofac_sdnofac-30520
Person:lastNameRAZAengus_sam_exclusionsusgsa-s4mrgrzvm
Person:lastNameRAZAengus_sam_exclusionsusgsa-s4mrgry5d
Person:lastNameLILANIengus_sam_exclusionsusgsa-s4mrgrzvn
Person:middleNameAliengus_ofac_sdnofac-30520
Person:nameRAZA, Mujtaba Alius_trade_cslofac-30520
Person:nameMUJTABA RAZAengus_sam_exclusionsusgsa-s4mrgrzvm
Person:nameMUJTABA ALI RAZAengus_sam_exclusionsusgsa-s4mrgry5d
Person:nameMUJTABA RAZAengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:nameMujtaba Ali RAZAengus_ofac_sdnofac-30520
Person:nameMUJTABA ALI LILANIengus_sam_exclusionsusgsa-s4mrgrzvn
Person:nationalitypkengus_ofac_sdnofac-30520
Person:nationalitypkengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:notesMujtaba Raza andengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:notesRaza is thought to currently be in Karachi, Pakistan.engus_fbi_most_wantedus-fbi-mujtaba-raza
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520engus_ofac_sdnofac-30520
Person:sourceUrl https://www.fbi.gov/wanted/cyber/mujtaba-razaengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry5d
Person:topicssanctionus_trade_cslofac-30520
Person:topicssanctionengus_ofac_sdnofac-30520
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzvn
Person:topicscrimeengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:topicswantedengus_fbi_most_wantedus-fbi-mujtaba-raza
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzvm
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