WORLDWIDE‑CORRUPTION

Pakistan · U.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)

LIKE WISE

Why it is here

U.S. Department of the Treasury, Office of Foreign Assets Control — blocking sanctions (sdn list) (program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)), from an undisclosed date.

U.S. Department of the Treasury, Office of Foreign Assets Control — Blocking sanctions (SDN List).

Details

Company
LIKE WISE
Authority
U.S. Department of the Treasury, Office of Foreign Assets Control
Decision
Blocking sanctions (SDN List)
Grounds and details, as published
program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
From
—
Until
—
Status
End date not published
Source
https://sanctionslist.ofac.treas.gov/Home/SdnList
Licence
U.S. Government work (Consolidated Screening List, data.trade.gov) — public domain

SourceU.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)