Statements: Mahmoud Khazein

Canonical ID: NK-Ei8F5zMcV7rReQp2iYDjMD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		0067024564	eng	us_ofac_sdn		`ofac-33131`	2023-04-20
`LegalEntity:idNumber`		0067024564		tw_shtc		`tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c`	2025-07-21