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:name`		MOHSIN RAZA	eng	us_sam_exclusions		`usgsa-s4mrgry5c`	2024-06-14
`Person:name`		RAZA, Mohsin		us_trade_csl		`ofac-30519`	2024-05-07
`Person:name`		MOHSIN RAZA	eng	us_fbi_most_wanted		`us-fbi-mohsin-raza`	2024-04-17
`Person:name`		Mohsin RAZA	eng	us_ofac_sdn		`ofac-30519`	2023-04-20

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