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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAZEIN, Mahmoud · MAHMOUD KHAZEIN · Mahmoud Khazein · محمود خاضعین | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MAHMOUD · Mahmoud · محمود | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | Approximately 6’0" | [sources] | |||
| ID Number | 0067024564 | [sources] | |||
| Last name | KHAZEIN · Khazein · خاضعین | [sources] | |||
| Weight | Approximately 185 pounds | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mahmoud Khazein,
Khazein is a resident of Iran.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-33131 · us-fbi-mahmoud-khazein · usgsa-s4mrj4wy8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |