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: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