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Canonical ID: NK-Ei8F5zMcV7rReQp2iYDjMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:birthDate | 1978-11-21 | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:birthDate | 1978-11-21 | eng | us_ofac_sdn | ofac-33131 | |||
Person:birthPlace | Tehran, Iran | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-33131 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33131 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:country | ir | eng | ext_us_ofac_press_releases | ofac-pr-0be775052996f04e884b551415e02d8157a1679e | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:firstName | محمود | ara | us_ofac_sdn | ofac-33131 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-33131 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33131 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:height | Approximately 6’0" | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:id | 9e29e12e337e53bf999e044fb0144c2c8aa4c4a8 | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:id | 2cec8b54ae8203778088788e687bcd4aa22c2c04 | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:id | 728ab031f58f7bf6a50dda26d8b3cd4c429a67a3 | eng | us_ofac_sdn | ofac-33131 | |||
Person:id | f14efd2661e8c04f8b028c96096f9df7308857f6 | us_trade_csl | ofac-33131 | ||||
Person:id | 9be4a2a15ae9011f6864f648a0b3c353ff78ed85 | ext_us_ofac_press_releases | ofac-pr-0be775052996f04e884b551415e02d8157a1679e | ||||
LegalEntity:id | 562e14c313707eed80560ddbd436feff8b6be709 | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:idNumber | 0067024564 | eng | us_ofac_sdn | ofac-33131 | |||
LegalEntity:idNumber | 0067024564 | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:lastName | Khazein | eng | us_ofac_sdn | ofac-33131 | |||
Person:lastName | خاضعین | ara | us_ofac_sdn | ofac-33131 | |||
Person:lastName | KHAZEIN | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
LegalEntity:name | KHAZEIN, Mahmoud | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:name | MAHMOUD KHAZEIN | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:name | Mahmoud Khazein | eng | ext_us_ofac_press_releases | ofac-pr-0be775052996f04e884b551415e02d8157a1679e | |||
Person:name | محمود خاضعین | ara | us_ofac_sdn | ofac-33131 | |||
Person:name | Mahmoud Khazein | eng | us_ofac_sdn | ofac-33131 | |||
Person:name | MAHMOUD KHAZEIN | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:name | KHAZEIN, Mahmoud | us_trade_csl | ofac-33131 | ||||
Person:nationality | ir | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33131 | |||
Person:notes | Mahmoud Khazein, | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:notes | Khazein is a resident of Iran. | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33131 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0343 | eng | ext_us_ofac_press_releases | ofac-pr-0be775052996f04e884b551415e02d8157a1679e | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/mahmoud-khazein | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903 | eng | ext_us_ofac_press_releases | ofac-pr-0be775052996f04e884b551415e02d8157a1679e | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33131 | eng | us_ofac_sdn | ofac-33131 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33131 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c | ||||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrj4wy8 | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||
Person:topics | sanction | us_trade_csl | ofac-33131 | ||||
Person:weight | Approximately 185 pounds | eng | us_fbi_most_wanted | us-fbi-mahmoud-khazein | |||