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, PAK	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:alias`	MOHSIN RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-09-10
`Person:alias`	MOHSIN RAZA AMIRI	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-09-10
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-06-14
`Person:firstName`	MOHSIN RAZA	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-06-14
`Person:firstName`	MOHSIN	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:id`	0a61321446a7854b0cb43a17cc489cfb0fbe3186	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-09-10
`Person:id`	b259a7cfabcb7c52bd1529c4a82135441c41eaf3	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-09-10
`Person:lastName`	RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-14
`Person:lastName`	AMIRI	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzvl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-06-28