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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-c948ca647989aa974c949b302a7760d3668623ae · usgsa-s4mrgry5c · ofac-30519 · us-fbi-mohsin-raza · usgsa-s4mrgrzvlFor 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 | |
| The Oxytech Sanctioned entity | Providing support to | - | - | |
| Fresh Air Farm House 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 | - | - |
| - |
| - |
| Like Wise Sanctioned entity | Providing support to | - | - |
| MK Softtech Sanctioned entity | Providing support to | - | - |