FBI sanctions listing
MOHSIN RAZA
MOHSIN RAZA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2021-03-15. Cyber's Most Wanted. This page summarises the public designation — known aliases, Pakistani nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, driver’s licenses, bank statements, and national identity cards associated with more than 200 countries and territories. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Cyber's Most Wanted |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber's Most Wanted |
| Date listed | 2021-03-15 |
| Source record ID | fbi:cb584b7479b74f229f64da7e444e9190 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Cyber's Most Wanted |
|---|---|
| Date of birth | May 25, 1986 |
| Place of birth | Karachi, Pakistan |
| Nationality / country | Pakistani |
| Gender | Male |
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:cb584b7479b74f229f64da7e444e9190 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |