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Alias	MOHSIN RAZA AMIRI MOHSIN RAZA AMIRI
ID Number	4220198261523
Profile Type	PERSON
Name	MOHSIN RAZA MOHSIN RAZA RAZA, MOHSIN
First Name	MOHSIN MOHSIN
Middle Name	RAZA
Last Name	RAZA AMIRI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-05-25
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	KARACHI, PAK KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MOHSIN RAZA AND RAZA IS THOUGHT TO CURRENTLY BE IN KARACHI, PAKISTAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mohsin-raza https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30519 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRY5C Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3UfMVWHtz6nfW7rSxNcirv Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

Profile Type	PERSON
Name	KHASAN TAGIROV
First Name	KHASAN
Last Name	TAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-25
Birth-Place	GROZNIY TOWN, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173352

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/173352 Country: Russia Entity: interpol-red-2017-173352 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ASAN ROZIER
First Name	ASAN
Last Name	ROZIER
Country	UNITED STATES
Birth Date	1986-05-25
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	710 7TH AVENUE, FOLSOM, PA 19033
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-07-20 Country: United States Entity: us-fed-excl-asan-rozier-19033-folsom Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	MIKAYEL GHUKASYAN
First Name	MIKAYEL
Last Name	GHUKASYAN
Country	UNITED STATES
Birth Date	1986-05-25
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAYMONDVILLE, TX 78580, USA 1800 INDUSTRIAL DR, #61758-112, RAYMONDVILLE, TX 78580
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-02-20 Country: United States Entity: us-fed-excl-mikayel-ghukasyan-78580-raymondville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4D1J4 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-mikayel-ghukasyan-78580-raymondville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).