Pakistan

1987-10-21

Karachi, Pakistan

4220104113771, National ID No.

Pakistani Nationals Mohsin Raza, Mujtaba Raza, Syed Hasnain, Muhammad Hayat, Syed Raza, and Shahzad Ahmed are the owners and employees who were instrumental in processing payment for fraudulent identities. Fresh Air Farm House, Like Wise, and MK Softtech are four Pakistani front companies used to launder SES profits. SES was designated pursuant to E.O.s 13848 and 13694, for acting on behalf of the IRA. Mohsin Raza, Mujtaba Raza, Seyed Hasnain, Muhammad Hayat, Syed Raza, and Shahzad Ahmed were designated pursuant to E.O.s 13848 and 13694, for acting for or on behalf of SES. Fresh Air Farm House, Like Wise, and MK Softtech were designated pursuant to E.O.s 13848 and 13694, for being owned or controlled by Mohsin Raza and Mujtaba Raza.

https://home.treasury.gov/news/press-releases/jy0126

2021-04-15

US

Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election

OFAC-horizontal

Elections

Other financial restrictions, Blocking Property, Suspending Entry

Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of its declaration, the President publishes in the Federal Register and transmits to the Congress a notice stating that the emergency is to continue in effect beyond the anniversary date. In accordance with this provision, I have sent to the Federal Register for publication the enclosed notice stating that the national emergency with respect to the threat of foreign interference in or undermining public confidence in United States elections declared in Executive Order 13848 of September 12, 2018, is to continue in effect beyond September 12, 2022. Although there has been no evidence of a foreign power altering the outcomes or vote tabulation in any United States election, foreign powers have historically sought to exploit America’s free and open political system. In recent years, the proliferation of digital devices and internet-based communications has created significant vulnerabilities and magnified the scope and intensity of the threat of foreign interference. The ability of persons located, in whole or in substantial part, outside the United States to interfere in or undermine public confidence in United States elections, including through the unauthorized accessing of election and campaign infrastructure or the covert distribution of propaganda and disinformation, continues to pose an unusual and extraordinary threat to the national security and foreign policy of the United States. Therefore, I have determined that it is necessary to continue the national emergency declared in Executive Order 13848 with respect to the threat of foreign interference in or undermining public confidence in United States elections.

SDN