Mohsin Raza Amiri

Sanctioned

Last update: 05/06/2026

Name: Mohsin Raza Amiri

Birth: 1986-05-25

Nationality: PAK

Person type: label.person_type.P

Other names: Mohsin Raza, Mohsin Raza Amiri

Aliases: Amiri

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848

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Frequently Asked Questions

1. Does Mohsin Raza Amiri have any sanctions?

Yes, Mohsin Raza Amiri is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsin Raza Amiri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohsin Raza Amiri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.