# Mohsin RAZA

> **OFAC-sanctioned person** · program: **US-CYB** · country: PK

## Why on the list

CYBER2 - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)

## Aliases

- Mohsin Raza Amiri _(a.k.a.)_

## Key facts

- **OFAC UID:** 1848033477
- **Primary name:** Mohsin RAZA
- **Type:** Person
- **Sanctions program:** US-CYB
- **Country:** PK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1848033477

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1848033477. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1848033477. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohsin%20RAZA) · CC0 1.0*