RAZA, Mujtaba Ali
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- RAZA, Mujtaba Ali
- OFAC entity ID
- 30520
- Programmes
- CYBER2, ELECTION-EO13848
- Aliases
- RAZA, Mujtaba; LILANI, Mujtaba Ali
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk |
| XBT | 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h |
| LTC | LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6 |
| XVG | DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2021-04-15 |