RAZA, Mohsin — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual)
RAZA, Mohsin — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAZA, Mohsin; Type: individual; Sanctions program: CYBER2] [ELECTION-EO13848.
| Name | RAZA, Mohsin |
|---|---|
| Type | individual |
| Sanctions program | CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 25 May 1986; nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com; alt. Email Address mohsin@forward |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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