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Mohsin RAZA

Crime · Sanctioned entity

Mohsin RAZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSIN RAZA · Mohsin RAZA · RAZA, Mohsin				[sources]
Other name	Mohsin Raza Amiri				[sources]
Birth date	1986-05-25				[sources]
Place of birth	Karachi, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	alimohsin228@gmail.com · alimohsin228@yahoo.com · amestypezx@yahoo.com · great_guy1102002@yahoo.com · mohsin@forwarderz.com · 1 more...				[sources]
First name	Mohsin				[sources]
ID Number	`4220198261523`				[sources]
Last name	Amiri · RAZA				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Hair: Black

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Raza is thought to currently be in Karachi, Pakistan.

— FBI Most Wanted, 2024-04-17

Mohsin Raza and

— FBI Most Wanted, 2024-04-17

Relationships

Address
Full address	Country
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`4220198261523`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Fresh Air Farm House	Providing support to	-	-
Mksofttech	Providing support to	-	-
Like Wise	Providing support to	-	-
The Oxytech	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Secondeye Solution	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30519 · us-fbi-mohsin-raza

For experts: raw data explorer

Factsheet Descriptions Data sources

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