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10 SapherCheck records found for Person Mohsin

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

1 Unknown Links

1. Link Caption : Other link

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

2. Mohsin Makhlouf

Alias	محسن مخلوف
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHSIN MAKHLOUF
First Name	MOHSIN MOHSIN محسن
Last Name	MAKHLOUF MAKHLOUF مخلوف
Country	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2019-08-13
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	GAVE ORDERS TO TROOPS TO SHOOT AT PROTESTORS IN AL-HERAK.

2 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 102 Country: Canada Entity: NK-AsxbvNd9Ja5oMzso25tKve Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12129 Start Date: 2016-01-19 2013-11-06 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-AsxbvNd9Ja5oMzso25tKve Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Mohsen Abdul Karim Ali

Alias	MOHSEN BIN ABDUL KARIM ALI محسن عبد الكريم علي MOHSEN ABDULKARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI محسن بن عبد الكريم علي MOHSIN ABDUL-KARIM ALI
Profile Type	PERSON
Name	MOHSEN BIN ABDUL KARIM ALI MOHSEN ABDULKARIM ALI محسن علي MOHSEN ABDUL KARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI MOHSIN ABDUL-KARIM ALI
First Name	MOHSEN MUHSEN MOHSIN
Middle Name	ABDUL KARIM AL-KARIM
Last Name	ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-01-01
Birth-Place	KFARDBIL – LATTAKIA KFARDBIL – LATTAKIA SYRIA كفر دبيل
Position	INTERNAL TRADE MINISTER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2023-)
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q117481347 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q117481347 Program: Syria Provisions: Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Mohsin DALAL

Title	MR
Profile Type	PERSON
Name	MOHSIN DALAL
First Name	MOHSIN
Last Name	DALAL
Nationality	UNITED KINGDOM
Birth Date	1976-12-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 FRENCHWOOD AVENUE, PRESTON, LANCASHIRE, PR1 4ND
Topics	DISQUALIFIED
Notes	BORN ON 23 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IIbBizPXzCvi2Ozxdt9I7KKI9MY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-10-24 End Date: 2025-10-23 Country: United Kingdom Entity: gb-coh-iibbizpxzcvi2ozxdt9i7kki9my Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3893107 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mohsin Mahmood KHAN

Title	MR
Profile Type	PERSON
Name	MOHSIN MAHMOOD KHAN
First Name	MOHSIN
Middle Name	MAHMOOD
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1991-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	113 EVINGTON DRIVE, LEICESTER, UNITED KINGDOM, LE5 5PH
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uwu-C6bYp1_C525WTK3zmp5TFTA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-12 End Date: 2029-01-11 Country: United Kingdom Entity: gb-coh-uwu-c6byp1-c525wtk3zmp5tfta Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-000315 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MOHSIN CHOUDHARY

Profile Type	PERSON
Name	MOHSIN CHOUDHARY
First Name	MOHSIN
Last Name	CHOUDHARY
Country	INDIA
Nationality	INDIA
Birth Date	1980
Birth-Place	PUNE, MAHARASHTRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-68469

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/68469 Country: India Entity: interpol-red-2011-68469 Program: Red Notice Reason: Member of terrorist organization, commission of terrorist Act, Bomb explosion, murders, attempt to murder and conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MOHSIN A NAEEM

Registration Number	PHDJF9WGUVK1
Profile Type	PERSON
Name	MOHSIN A NAEEM
First Name	MOHSIN
Middle Name	A
Last Name	NAEEM
Country	UNITED STATES
Birth Date	1960-03-06
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 1000, #56148-509, BUTNER, NC 27509
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-10-19 Country: United States Entity: us-fed-excl-mohsin-a-naeem-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRRKH38 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-mohsin-a-naeem-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. MOHSIN MAZHAR SYED

Profile Type	PERSON
Name	MOHSIN MAZHAR SYED
First Name	MOHSIN
Middle Name	MAZHAR
Last Name	SYED
Country	UNITED STATES
Birth Date	1964-04-17
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1811085574
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6999 RETRIEVE ROAD, ANGLETON, TX 77515 ANGLETON, TX 77515, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2020-03-19 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRCPCR5 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. MOHSIN RAZA

Profile Type	PERSON
Name	MOHSIN RAZA
First Name	MOHSIN
Last Name	RAZA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-06-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77070, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR53FG0 Start Date: 2016-06-17 Listing Date: 2016-06-17 Country: United States Entity: usgsa-s4mr53fg0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MOHSIN RAZA AMIRI

Alias	MOHSIN RAZA
Profile Type	PERSON
Name	MOHSIN RAZA AMIRI
First Name	MOHSIN RAZA
Last Name	AMIRI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRGRZVL Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: usgsa-s4mrgrzvl 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