Statements: Khazaee, Mozaffar

Canonical ID: NK-Ug8ioaa57Xc6pSjjhsWUJR · 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	Source dataset	Source ID	First seen
`Person:alias`	Mozzaffar Khazaee	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`Person:alias`	Arash Khazaie	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`LegalEntity:alias`	Mozzaffar Khazaee	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`LegalEntity:alias`	Arash Khazaie	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`Person:birthDate`	1954-08	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`Person:id`	85e7ea9311d1db4505c2d429cbcfa039f5c791d9	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2025-09-11
`LegalEntity:id`	ccf594a48786f29b67fac8c03eee40d7acc62df5	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-09-01
`Person:name`	Khazaee, Mozaffar	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`LegalEntity:name`	Mozaffar Khazaee	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-09-01