Individual
RAZA, Syed Ali
Sanctions Basis
| Programs | CYBER2, ELECTION-EO13848 |
|---|---|
| Legal Authorities | Executive Order 13694 (Cyber), Executive Order 13848 (Election) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 15 Oct 1992 |
|---|---|
| Email Address | syedaliraza940@gmail.com |
| Email Address | raza.zaidi92@yahoo.com |
| Email Address | kool_boy92@hotmail.com |
| Email Address | s.alirz92@gmail.com |
| Gender | Male |
| Nationality Country | Pakistan |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |