Syed Ali Raza Zaidi

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Syed Ali Raza Zaidi

Gender: label.gender.m

Birth: 1992-10-15

Nationality: PAK

Person type: label.person_type.P

Other names: Syed Ali Raza, Raza Zaidi, Syed Ali Raza Zaidi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Syed Ali Raza Zaidi have any sanctions?

Yes, Syed Ali Raza Zaidi is sanctioned by:

2. Can I receive AML sanctions alerts on Syed Ali Raza Zaidi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Syed Ali Raza Zaidi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.