RAZA, Syed Ali — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual)
RAZA, Syed Ali — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAZA, Syed Ali; Type: individual; Sanctions program: CYBER2] [ELECTION-EO13848.
| Name | RAZA, Syed Ali |
|---|---|
| Type | individual |
| Sanctions program | CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 15 Oct 1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary sanctions ri |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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