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_ofac_sdn | ofac-30519 | |||
Person:addressEntity | addr-b32f07ec8f2e2df19f970f3f1d727471c7683675 | eng | us_ofac_sdn | ofac-30519 | |||
Person:alias | Mohsin Raza Amiri | eng | us_ofac_sdn | ofac-30519 | |||
Person:birthDate | 1986-05-25 | eng | us_ofac_sdn | ofac-30519 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | amestypezx@yahoo.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | great_guy1102002@yahoo.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | mohsin@forwarderz.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | mohsinrazaamiri@gmail.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | alimohsin228@yahoo.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:email | alimohsin228@gmail.com | eng | us_ofac_sdn | ofac-30519 | |||
Person:firstName | Mohsin | eng | us_ofac_sdn | ofac-30519 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30519 | |||
Person:id | 40b3b51dcdd581ffffa448dc1dafaba06c064eb2 | eng | us_ofac_sdn | ofac-30519 | |||
Person:idNumber | 4220198261523 | eng | us_ofac_sdn | ofac-30519 | |||
Person:lastName | RAZA | eng | us_ofac_sdn | ofac-30519 | |||
Person:lastName | Amiri | eng | us_ofac_sdn | ofac-30519 | |||
Person:middleName | Raza | eng | us_ofac_sdn | ofac-30519 | |||
Person:name | Mohsin RAZA | eng | us_ofac_sdn | ofac-30519 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30519 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30519 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519 | eng | us_ofac_sdn | ofac-30519 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30519 | |||