LIKE WISE SDN — Treasury

Specially Designated Nationals List · Entity · PK · view upstream ↗

Why on the list

(Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)

Programs

CYBER2ELECTION-EO13848

Key facts

CSL entity number: 30522
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PK
Aliases tracked: 0

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗