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Database freshness: 2026-08-14
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RM
RAZA Mohsin
Sanctioned
Amiri Mohsin Raza
Type
person
Subtype
Country
Pakistan
Date of birth
1986-05-25
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30519
Asset freeze
2021-04-15
active
Source
Legal bases
United States
Executive Order 13694 (Cyber)
executive order
Source
United States
Executive Order 13848 (Election)
executive order
Source
