OFAC UID 30519 · SDN · Individual
Mohsin RAZA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Also known as
- Mohsin Raza AMIRI · a.k.a.
Addresses
- Karachi Pakistan
Identifiers
- National ID No.: 4220198261523 (Pakistan)
- Email Address: alimohsin228@gmail.com
- Email Address: mohsinrazaamiri@gmail.com
- Email Address: alimohsin228@yahoo.com
- Email Address: amestypezx@yahoo.com
- Email Address: mohsin@forwarderz.com
- Email Address: great_guy1102002@yahoo.com
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: SECONDEYE SOLUTION)