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:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/mahmoud-khazein	eng	us_fbi_most_wanted	`us-fbi-mahmoud-khazein`	2024-04-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33131	eng	us_ofac_sdn	`ofac-33131`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903	eng	ext_us_ofac_press_releases	`NK-Ei8F5zMcV7rReQp2iYDjMD`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0343	eng	ext_us_ofac_press_releases	`NK-Ei8F5zMcV7rReQp2iYDjMD`	2025-10-29