RAZA, Mohsin

Individual · Karachi · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848
Address: Karachi, PK
Karachi, PK
Also known as: AMIRI, Mohsin Raza
Born: 1986-05-25
Nationality: PK
Identifiers: National ID No., 4220198261523, PK; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: SECONDEYE SOLUTION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists