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)
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
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.