Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RAZA, Mujtaba Ali

● Active Sanction | Registry ID: 30520 | Last Updated: 2021-04-15

Sanctions Basis

Programs CYBER2, ELECTION-EO13848
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13848 (Election)
Sanctions Types Block

Identification Features

Birthdate 21 Oct 1987
Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6
Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk
Digital Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h
Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z
Email Address threatcc@gmail.com
Email Address mujtaba@forwarderz.com
Gender Male
Nationality Country Pakistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • National ID No.:
    4220104113771

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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