Bitcoin · OFAC sanctions record
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h
⚠ On the OFAC SDN list — attributed to Mujtaba Ali RAZA
First seen May 28, 2026 · Last verified June 2, 2026 · Status: active
Sanctioned entity
- Name
- Mujtaba Ali RAZA
- Type
- individual
- Country
- Pakistan
Sanctions programs
Other addresses linked to Mujtaba Ali RAZA
Event history
- address added
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