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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHSIN RAZA AMIRI · Mohsin Raza · RAZA, Mohsin | [sources] | |||
| Other name | Mohsin Raza Amiri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| alimohsin228@gmail.com · alimohsin228@yahoo.com · amestypezx@yahoo.com · great_guy1102002@yahoo.com · mohsin@forwarderz.com · | [sources] | ||||
| Eye color | Brown | [sources] | |||
| First name | MOHSIN RAZA · Mohsin | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 4220198261523 | [sources] | |||
| Last name | Amiri · RAZA | [sources] | |||
| Middle name | Raza | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mohsin Raza and
Raza is thought to currently be in Karachi, Pakistan.
(also MOHSIN RAZA AMIRI)
(also MOHSIN RAZA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrgry5c · us-fbi-mohsin-raza · ofac-pr-c948ca647989aa974c949b302a7760d3668623ae · usgsa-s4mrgrzvl · ofac-30519For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Like Wise Sanctioned entity | Providing support to | - | - | |
| The Oxytech Sanctioned entity | Providing support to | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Eye Solution (SES) Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| - |
| - |
| Fresh Air Farm House Sanctioned entity | Providing support to | - | - |
| MK Softtech Sanctioned entity | Providing support to | - | - |