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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519	eng	us_ofac_sdn		`ofac-30519`	2023-04-20
`Person:sourceUrl`		https://www.fbi.gov/wanted/cyber/mohsin-raza	eng	us_fbi_most_wanted		`us-fbi-mohsin-raza`	2024-04-17