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:name`	RAZA, Mujtaba Ali		us_trade_csl	`ofac-30520`	2024-05-07
`Person:name`	Mujtaba Ali RAZA	eng	us_ofac_sdn	`ofac-30520`	2023-04-20
`Person:name`	MUJTABA RAZA	eng	us_fbi_most_wanted	`us-fbi-mujtaba-raza`	2024-04-11
`Person:name`	MUJTABA ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5d`	2024-06-14