---
title: "Mohsin RAZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fecfb7be-8314-4832-923d-ded4176ee7ac
json: https://whiteintel.dev/api/public/dossier/fecfb7be-8314-4832-923d-ded4176ee7ac
jurisdiction: PK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohsin RAZA

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fecfb7be-8314-4832-923d-ded4176ee7ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fecfb7be-8314-4832-923d-ded4176ee7ac  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/64feaa24-fcec-47ad-9105-76fc8eedaf09)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/aebc4c61-01a0-44ed-a01c-6baecc82dae3)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-e5c01a725f5974d975303e0193bb83bd13dc56d0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohsin RAZA**. Human view: https://whiteintel.dev/entity/fecfb7be-8314-4832-923d-ded4176ee7ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fecfb7be-8314-4832-923d-ded4176ee7ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._