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SR
Saim Raza
Person
3
Total Mentions
3
Documents
374
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00162485.pdf
1 mentionEFTA00162485
Otto) reported that authorities in the United States and the Netherlands have dismantled a sophisticated Pakistan-based cybercrime network known as Saim Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartS
EFTA01655597.pdf
1 mentionEFTA01655597
online marketplaces selling hacking and fraud-enabling tools. The article revealed that the domains— part of a network of marketplaces operated by Saim Raza, or HeartSender— were seized on Jan. 29 in an effort with the Dutch National Police and federal investigators in Houston. The article indicated that
EFTA01655706.pdf
1 mentionEFTA01655706
Otto) reported that authorities in the United States and the Netherlands have dismantled a sophisticated Pakistan-based cybercrime network known as Saim Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartS
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Connected Entities(20 of 374)
Dallas
LocationCity in the state of Texas, United States
3 docs3 co-mentions
The Washington Times
OrganizationThe Washington Times, American daily newspaper
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
3 docs3 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Axios
OrganizationAmerican news and information company
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Maryland
LocationState of the United States of America
3 docs3 co-mentions
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
3 docs3 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
3 docs3 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
3 docs3 co-mentions
BD
Brian Driscoll
PersonPerson referenced in documents
3 docs3 co-mentions
GE
Gerstein
PersonRefers to Josh Gerstein (Politico reporter) in Epstein case coverage
3 docs3 co-mentions
Marco Rubio
Person72nd United States Secretary of State since 2025
3 docs3 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
3 docs3 co-mentions
the Atlantic Council's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Clark
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Fox News
OrganizationAmerican cable television news channel
3 docs3 co-mentions
PA
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
3 docs3 co-mentions