SDN list · entry 30520
RAZA Mujtaba Ali
Yes. RAZA Mujtaba Ali is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and ELECTION-EO13848 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 30520, added on April 15, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848 |
| Type | individual |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAZA Mujtaba Ali | Primary name | strong |
| RAZA Mujtaba | A.K.A. | strong |
| Lilani Mujtaba Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4220104113771 | Pakistan |
Details published by OFAC
| Date of birth | October 21, 1987 |
|---|---|
| Nationality | Pakistan |
| Address | Karachi, Pakistan |
| Digital currency address | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk (XBT)1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h (XBT)LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 (LTC)DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z (XVG) |
| Email Address | threatcc@gmail.commujtaba@forwarderz.com |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)