Statements: MOHSIN RAZA AMIRI

Canonical ID: NK-3UfMVWHtz6nfW7rSxNcirv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOHSIN RAZA	eng	us_fbi_most_wanted	`us-fbi-mohsin-raza`	2024-04-17
`Person:name`	RAZA, Mohsin		us_trade_csl	`ofac-30519`	2024-05-07
`Person:name`	MOHSIN RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:name`	MOHSIN RAZA AMIRI	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-06-14
`Person:name`	Mohsin RAZA	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:name`	Mohsin Raza	eng	ext_us_ofac_press_releases	`ofac-pr-c948ca647989aa974c949b302a7760d3668623ae`	2025-12-31