Search OpenSanctions

MOHSIN RAZA

Crime · Sanctioned entity · Wanted

MOHSIN RAZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSIN RAZA · Mohsin RAZA · RAZA, Mohsin				[sources]
Other name	MOHSIN RAZA AMIRI · Mohsin Raza Amiri				[sources]
Birth date	1986-05-25				[sources]
Place of birth	Karachi, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	alimohsin228@gmail.com · alimohsin228@yahoo.com · amestypezx@yahoo.com · great_guy1102002@yahoo.com · mohsin@forwarderz.com · 1 more...				[sources]
Eye color	Brown				[sources]
First name	MOHSIN · Mohsin				[sources]
Hair color	Black				[sources]
ID Number	`4220198261523`				[sources]
Last name	Amiri · RAZA				[sources]
Middle name	Raza				[sources]
Address	KARACHI, PAK · Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mohsin Raza and

— US FBI Most Wanted, 2024-04-17

Raza is thought to currently be in Karachi, Pakistan.

— US FBI Most Wanted, 2024-04-17

Relationships

Address
Full address	Country
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`4220198261523`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Fresh Air Farm House	Providing support to	-	-
The Oxytech	Providing support to	-	-
Mksofttech	Providing support to	-	-
LIKE WISE	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Secondeye Solution	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: us-fbi-mohsin-raza · ofac-30519 · usgsa-s4mrgry5c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk