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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHSIN RAZA · MOHSIN RAZA AMIRI · Mohsin RAZA · RAZA, Mohsin | [sources] | |||
| Other name | MOHSIN RAZA · MOHSIN RAZA AMIRI · 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 · | [sources] | ||||
| Eye color | Brown | [sources] | |||
| First name | MOHSIN · MOHSIN RAZA · Mohsin | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 4220198261523 | [sources] | |||
| Last name | AMIRI · Amiri · RAZA | [sources] | |||
| Middle name | Raza | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mohsin Raza and
Raza is thought to currently be in Karachi, Pakistan.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrgry5c · ofac-30519 · us-fbi-mohsin-raza · usgsa-s4mrgrzvlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LIKE WISE Sanctioned entity | Providing support to | - | - | |
| The Oxytech Sanctioned entity | Providing support to | - | - | |
| Fresh Air Farm House Sanctioned entity | Providing support to | - | - | |
| MKSOFTTECH Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Secondeye Solution Sanctioned entity | Providing support to | - | - | |