Fresh Air Farm House
- Listed by OFAC SDN (US)
- Pakistan
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30523
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>30523</uid> <lastName>FRESH AIR FARM HOUSE</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)</remarks> <programList> <program>CYBER2</program> <program>ELECTION-EO13848</program> </programList> <idList> <id> <uid>138295</uid> <idType>Phone Number</idType> <idNumber>923453272659</idNumber> </id> <id> <uid>138296</uid> <idType>Phone Number</idType> <idNumber>923209299030</idNumber> </id> <id> <uid>154559</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber> </id> </idList> <akaList> <aka> <uid>48005</uid> <type>a.k.a.</type> <category>strong</category> <lastName>FRESH AIR FARM HOUSE KARACHI</lastName> </aka> </akaList> <addressList> <address> <uid>46212</uid> <city>Karachi</city> <country>Pakistan</country> </address> </addressList> </sdnEntry>- Name on list
- FRESH AIR FARM HOUSE
- Programmes / regimes
- CYBER2 · ELECTION-EO13848
- Aliases
- FRESH AIR FARM HOUSE KARACHI
- Countries
- Pakistan
- Addresses
- Karachi, Pakistan
- Identifiers
- Phone Number: 923453272659Phone Number: 923209299030
- Linked to (per list)
- RAZA, Mohsin · RAZA, Mujtaba Ali
- Remarks
- (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.