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Sanctions
Database freshness: 2026-08-14
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RM
RAZA Mujtaba Ali
Sanctioned
Lilani Mujtaba Ali
Type
person
Subtype
Country
Pakistan
Date of birth
1987-10-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30520
Asset freeze
2021-04-15
active
Source
Legal bases
United States
Executive Order 13694 (Cyber)
executive order
Source
United States
Executive Order 13848 (Election)
executive order
Source
