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Mahmoud Khazein

Crime · Export controlled · Sanctioned entity · Wanted

Mahmoud Khazein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAZEIN, Mahmoud · Mahmoud Khazein · محمود خاضعین				[sources]
Birth date	1978-11-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	Mahmoud · محمود				[sources]
Hair color	Black				[sources]
Height	Approximately 6’0"				[sources]
ID Number	`0067024564`				[sources]
Last name	Khazein · خاضعین				[sources]
Weight	Approximately 185 pounds				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Khazein is a resident of Iran.

— US FBI Most Wanted, 2024-04-18

Mahmoud Khazein,

— US FBI Most Wanted, 2024-04-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Intelligence Network Targeting Iranian-American Activist in the United States	2021-09-03

Identifications
Document number	Country	Type	Start date	End date
`0067024564`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US FBI Most Wanted471

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj4wy8 · ofac-33131 · tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c · us-fbi-mahmoud-khazein · ofac-pr-0be775052996f04e884b551415e02d8157a1679e

For experts: raw data explorer

Factsheet Descriptions Data sources

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