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
`LegalEntity:alias`	Arash Khazaie	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`LegalEntity:alias`	Mozzaffar Khazaee	us_trade_csl	`trade-csl-9748699b2d5c4c33913a5cd4fab4ace1`	2025-08-26
`Person:alias`	Arash Khazaie	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16
`Person:alias`	Mozzaffar Khazaee	us_ddtc_debarred	`us-ddtc-khazaee-mozaffar-august-1954`	2023-10-16