Statements: MOHSIN RAZA

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:address`	Karachi	eng	us_ofac_sdn	`ofac-30519`	2023-11-17
`Person:addressEntity`	`addr-b32f07ec8f2e2df19f970f3f1d727471c7683675`	eng	us_ofac_sdn	`ofac-30519`	2023-11-02
`Person:alias`	Mohsin Raza Amiri	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:birthDate`	1986-05-25	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	alimohsin228@gmail.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	mohsinrazaamiri@gmail.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	mohsin@forwarderz.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	alimohsin228@yahoo.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	great_guy1102002@yahoo.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:email`	amestypezx@yahoo.com	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:firstName`	Mohsin	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:id`	870238ce789d69b9bf34dd72261f41d9817488dd	eng	us_ofac_sdn	`ofac-30519`	2024-10-11
`Person:idNumber`	4220198261523	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:lastName`	RAZA	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:lastName`	Amiri	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:middleName`	Raza	eng	us_ofac_sdn	`ofac-30519`	2024-10-11
`Person:name`	Mohsin RAZA	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519	eng	us_ofac_sdn	`ofac-30519`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30519`	2023-04-20

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