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:id`	b259a7cfabcb7c52bd1529c4a82135441c41eaf3	eng	us_sam_exclusions	`usgsa-s4mrgry5c`	2024-09-10
`Person:id`	4894a243d3dd4e7d7f68c931207b31f29dad557b		us_trade_csl	`ofac-30519`	2024-05-07
`Person:id`	c2fdc1e8f6853fa71765c016ccda6dafd74819b9	eng	us_fbi_most_wanted	`us-fbi-mohsin-raza`	2024-08-08
`Person:id`	870238ce789d69b9bf34dd72261f41d9817488dd	eng	us_ofac_sdn	`ofac-30519`	2024-10-11