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:nationality`	pk	eng	us_fbi_most_wanted	`us-fbi-mohsin-raza`	2024-04-17
`Person:nationality`	pk	eng	ext_us_ofac_press_releases	`NK-3UfMVWHtz6nfW7rSxNcirv`	2025-10-29
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30519`	2023-04-20