Mohsin RAZA
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- Mohsin Raza AMIRI
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
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender: Male
Remarks
(Linked To: SECONDEYE SOLUTION)