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:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mahmoud-khazein`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mahmoud-khazein`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-33131`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1eec092ad49cae9f4657b155d360f6b1adfdac5c`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33131`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wy8`	2024-06-28