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Listed on sanctions / export-control lists
RAZA, Syed Ali
US OFAC
Individual · 1 listing(s)
RAZA, Syed Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-04-15 | US OFAC · listed · Programs: CYBER2; ELECTION-EO13848 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2021-04-15 |
| Date of birth | 15 Oct 1992 |
| Nationality | Pakistan |
| ID / passport | 4220157603253 (Pakistan) |
| Aliases | RAZA ZAIDI, Syed Ali |
| Linked to (per the official record) | SECONDEYE SOLUTION |
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