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RAZA Mohsin

Sanctioned
Amiri Mohsin Raza
Type
person
Subtype
Country
Pakistan
Date of birth
1986-05-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30519
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RAZA MohsinPrimary name
    OFAC ↗
    Record provenance
    ID
    30519
    SHA-256
    76b2ab465bf647a98b6d77f4ac2ef7e723fbcfe72f55e9fea05aed97d011fd35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amiri Mohsin RazaAlias
    OFAC ↗
    Record provenance
    ID
    30519
    SHA-256
    76b2ab465bf647a98b6d77f4ac2ef7e723fbcfe72f55e9fea05aed97d011fd35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4220198261523NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    30519
    SHA-256
    4bd381c1292d7172c4df43fd0b41913656718f9df4acdc181e72d190a57a6a5d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30519OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30519
    SHA-256
    4bd381c1292d7172c4df43fd0b41913656718f9df4acdc181e72d190a57a6a5d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-05-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    30519
    SHA-256
    76b2ab465bf647a98b6d77f4ac2ef7e723fbcfe72f55e9fea05aed97d011fd35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)