Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHSIN RAZA · 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 · 1 more... | [sources] | ||||
First name | Mohsin | [sources] | |||
ID Number | 4220198261523 | [sources] | |||
Last name | Amiri · RAZA | [sources] | |||
Address | Karachi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Karachi | Pakistan |
Linked from | ||||
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Subject | Role | Start date | End date | |
Mksofttech | Providing support to | - | - | |
Fresh Air Farm House | Providing support to | - | - | |
Like Wise | Providing support to | - | - | |
The Oxytech | Providing support to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Secondeye Solution | Providing support to | - | - |