Active SanctionpersonID: NK-VDe3X9uywA6VSLnvUKFZp6

Mujtaba Ali Raza

Primary Source
US OFAC SDN
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Mujtaba Ali Raza (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMujtaba Ali Raza
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTED
Enforcement TypeMulti-Source Risk Profile
Identifiers4220104113771
Risk Topicssanction, debarment, regulatory, wanted, crime
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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