Entity record
Mujtaba Ali RAZAPerson
Mujtaba Ali RAZA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848; reflected as observed on 2026-04-23.
Also known as
- Mujtaba RAZA
- Mujtaba Ali LILANI
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
Source remarks: (Linked To: SECONDEYE SOLUTION) (official source)
Key properties
- Date of birth
Identifiers
- National ID No.
- 4220104113771
- Digital Currency Address - XBT
- 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk
- Digital Currency Address - XBT
- 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
- Digital Currency Address - XVG
- DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
- Digital Currency Address - LTC
- LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
- Email Address
- threatcc@gmail.com
- Email Address
- mujtaba@forwarderz.com
Addresses
KarachiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mujtaba Ali RAZA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mujtaba-ali-raza-nk9d32ebc2/
Machine-readable export (FTM + lineage): /people/mujtaba-ali-raza-nk9d32ebc2/entity.json