Last Updated: January 19, 2026
Mohsin RAZA
Aliases
Mohsin Raza AMIRI
Nationality
Pakistan
DoB
1986-05-25
Address
Karachi, Pakistan
Reg. ID
4220198261523, National ID No.
Official reason
Pakistani Nationals Mohsin Raza, Mujtaba Raza, Syed Hasnain, Muhammad Hayat, Syed Raza, and Shahzad Ahmed are the owners and employees who were instrumental in processing payment for fraudulent identities. Fresh Air Farm House, Like Wise, and MK Softtech are four Pakistani front companies used to launder SES profits. SES was designated pursuant to ...
Other Information
https://home.treasury.gov/news/press-releases/jy0126
Date of listing
2021-04-15
Program information
Authority
US
Program
Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election
Regime
OFAC-horizontal
Target State
Elections
Measures
Other financial restrictions, Blocking Property, Suspending Entry
Official Information
Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of its declaration, the President publishes in the Federal Register and transmits to the Congress a notice stating that the emergency is to continue in effect beyond t...
Additional Details
SDN
Program URL