Keep updated
Get in touch
Canonical ID: NK-3UfMVWHtz6nfW7rSxNcirv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5c | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-30519 | |||
Person:addressEntity | addr-8ffd57bee2a6d9ec38688be306418189706e7e8f | us_ofac_sdn | ofac-30519 | ||||
Person:alias | Mohsin Raza Amiri | eng | us_ofac_sdn | ofac-30519 | |||
Person:alias | Mohsin Raza Amiri | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:birthDate | 1986-05-25 | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:birthDate | 1986-05-25 | us_ofac_sdn | ofac-30519 | ||||
Person:birthPlace | Karachi, Pakistan | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:country | pk | us_ofac_sdn | ofac-30519 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrgry5c | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry5c | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvl | ||||
Person:email | mohsinrazaamiri@gmail.com | us_ofac_sdn | ofac-30519 | ||||
Person:email | alimohsin228@gmail.com | us_ofac_sdn | ofac-30519 | ||||
Person:email | amestypezx@yahoo.com | us_ofac_sdn | ofac-30519 | ||||
Person:email | great_guy1102002@yahoo.com | us_ofac_sdn | ofac-30519 | ||||
Person:email | mohsin@forwarderz.com | us_ofac_sdn | ofac-30519 | ||||
Person:email | alimohsin228@yahoo.com | us_ofac_sdn | ofac-30519 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:firstName | MOHSIN RAZA | eng | us_sam_exclusions | usgsa-s4mrgrzvl | |||
Person:firstName | MOHSIN | eng | us_sam_exclusions | usgsa-s4mrgry5c | |||
Person:firstName | Mohsin | eng | us_ofac_sdn | ofac-30519 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:gender | male | us_ofac_sdn | ofac-30519 | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:id | 2367117c8c85bba26e3d0e1c2d1f855417a808a5 | ext_us_ofac_press_releases | ofac-pr-c948ca647989aa974c949b302a7760d3668623ae | ||||
Person:id | c2fdc1e8f6853fa71765c016ccda6dafd74819b9 | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:id | 920023fe884da3bff3a5d565eba860e4a2b2af88 | us_sam_exclusions | usgsa-s4mrgrzvl | ||||
Person:id | 633dd9a9e7d8a8f1ca9a3f63258fe262d1c77418 | us_sam_exclusions | usgsa-s4mrgry5c | ||||
Person:id | 03ae1dd4fd8688b2cb78ca57f0f733b48a478d38 | us_ofac_sdn | ofac-30519 | ||||
Person:id | 4894a243d3dd4e7d7f68c931207b31f29dad557b | us_trade_csl | ofac-30519 | ||||
Person:idNumber | 4220198261523 | eng | us_ofac_sdn | ofac-30519 | |||
Person:lastName | Amiri | eng | us_ofac_sdn | ofac-30519 | |||
Person:lastName | RAZA | eng | us_sam_exclusions | usgsa-s4mrgry5c | |||
Person:lastName | RAZA | eng | us_ofac_sdn | ofac-30519 | |||
Person:lastName | AMIRI | eng | us_sam_exclusions | usgsa-s4mrgrzvl | |||
Person:middleName | Raza | eng | us_ofac_sdn | ofac-30519 | |||
Person:name | Mohsin Raza | eng | ext_us_ofac_press_releases | ofac-pr-c948ca647989aa974c949b302a7760d3668623ae | |||
Person:name | RAZA, Mohsin | us_trade_csl | ofac-30519 | ||||
Person:name | MOHSIN RAZA AMIRI | eng | us_sam_exclusions | usgsa-s4mrgrzvl | |||
Person:name | Mohsin RAZA | eng | us_ofac_sdn | ofac-30519 | |||
Person:name | MOHSIN RAZA | eng | us_sam_exclusions | usgsa-s4mrgry5c | |||
Person:name | MOHSIN RAZA | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:nationality | pk | us_ofac_sdn | ofac-30519 | ||||
Person:nationality | pk | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:nationality | pk | ext_us_ofac_press_releases | ofac-pr-c948ca647989aa974c949b302a7760d3668623ae | ||||
Person:notes | Raza is thought to currently be in Karachi, Pakistan. | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:notes | (also MOHSIN RAZA AMIRI) | eng | us_sam_exclusions | usgsa-s4mrgry5c | |||
Person:notes | (also MOHSIN RAZA) | eng | us_sam_exclusions | usgsa-s4mrgrzvl | |||
Person:notes | Mohsin Raza and | eng | us_fbi_most_wanted | us-fbi-mohsin-raza | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30519 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0126 | ext_us_ofac_press_releases | ofac-pr-c948ca647989aa974c949b302a7760d3668623ae | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/mohsin-raza | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519 | us_ofac_sdn | ofac-30519 | ||||
Person:topics | sanction | us_trade_csl | ofac-30519 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30519 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-mohsin-raza | ||||