Mujtaba Ali RAZA
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 3
- Chains
- 2
- Programs
- CYBER2, ELECTION-EO13848
(Linked To: SECONDEYE SOLUTION)
Profile
- Also known as — “RAZA, Mujtaba”, “LILANI, Mujtaba Ali”
- Born — 21 Oct 1987 · Male
- Nationality — Pakistan
- Location — Karachi, Pakistan
- National ID No. — 4220104113771 (Pakistan)
- Providing support to — SECONDEYE SOLUTION
- Email Address — threatcc@gmail.com
- Email Address — mujtaba@forwarderz.com
- Designated — 2021-04-15 under Executive Order 13694 (Cyber), Executive Order 13848 (Election)
- Secondary sanctions risk — Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h | Bitcoin | Events |
| 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk | Bitcoin | Events |
| DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z | Other | Listed only |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Mujtaba Ali RAZA?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.