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Mahmoud Khazein

Crime · Sanctioned entity
Mahmoud Khazein is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAZEIN, Mahmoud · MAHMOUD KHAZEIN · Mahmoud Khazein · محمود خاضعین[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMahmoud · محمود[sources]
ID Number0067024564[sources]
Last nameKhazein · خاضعین[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Height: Approximately 6’0"

FBI Most Wanted,

Khazein is a resident of Iran.

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Mahmoud Khazein,

FBI Most Wanted,

Weight: Approximately 185 pounds

FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

FBI Most Wanted424

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)


Source data IDs: us-fbi-mahmoud-khazein · ofac-33131

For experts: raw data explorer