Individual
RAZA, Mohsin
Sanctions Basis
| Programs | CYBER2, ELECTION-EO13848 |
|---|---|
| Legal Authorities | Executive Order 13694 (Cyber), Executive Order 13848 (Election) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 25 May 1986 |
|---|---|
| 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 |
| Nationality Country | Pakistan |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |