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:address`	Karachi	eng	us_ofac_sdn	`ofac-30520`	2023-11-17
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:addressEntity`	`addr-a217a9d8962ee678b7a1bb28c21fa6d48822e60c`	eng	us_ofac_sdn	`ofac-30520`	2023-11-02
`Person:alias`	MUJTABA ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-09-10
`Person:alias`	Mujtaba Ali Liliani	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:alias`	Mujtaba Ali	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:alias`	MUJTABA RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-09-10
`Person:alias`	MUJTABA ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-09-10
`Person:alias`	Mujtaba RAZA	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:alias`	Mujtaba Ali Lilani	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:alias`	MUJTABA ALI LILANI	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-09-10
`Person:alias`	Mujtaba Ali Raza	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:birthDate`	1987-10-21	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:birthDate`	1987-10-21	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:birthPlace`	Hyderabad, Pakistan	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-06-14
`Person:email`	mujtaba@forwarderz.com	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:email`	threatcc@gmail.com	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:firstName`	MUJTABA	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-06-14
`Person:firstName`	MUJTABA ALI	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-06-14
`Person:firstName`	MUJTABA ALI	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:firstName`	Mujtaba	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:id`	f52e8dbaf701d503de5950b405791bf95b893548	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`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`	fb07a2a455559846925b565174a67142ed2d0063	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-09-10
`Person:id`	e7bd7d8fa738d6af31f3e825eb36a06a8c6e1219	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-09-10
`Person:id`	fe3082f4086bb1cb57c4c84c3a5c2da1c543d403	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-09-10
`Person:idNumber`	4220104113771	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:lastName`	Lilani	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:lastName`	RAZA	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:lastName`	RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-06-14
`Person:lastName`	RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:lastName`	LILANI	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-06-14
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-30520`	2024-10-11
`Person:name`	RAZA, Mujtaba Ali		us_trade_csl	`ofac-30520`	2024-05-07
`Person:name`	MUJTABA RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-06-14
`Person:name`	MUJTABA ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14
`Person:name`	MUJTABA RAZA	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:name`	Mujtaba Ali RAZA	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:name`	MUJTABA ALI LILANI	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-06-14
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:nationality`	pk	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:notes`	Mujtaba Raza and	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:notes`	Raza is thought to currently be in Karachi, Pakistan.	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30520	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/mujtaba-raza	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30520`	2025-04-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzvn`	2024-06-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-12-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzvm`	2024-06-28

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