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:id`	f1b26203b8fc343bc218b1bdd1a6b47c70816ece	eng	us_ofac_sdn	`ofac-33131`	2023-04-20
`Person:id`	690881fd39fd3ef9d260a8d8a0b6c4400afd091d		us_trade_csl	`ofac-33131`	2024-05-07
`Person:id`	55b7fc6d93fc4d93cda13c539c53adc83ddf7e72	eng	us_sam_exclusions	`usgsa-s4mrj4wy8`	2024-06-28
`Person:id`	9e29e12e337e53bf999e044fb0144c2c8aa4c4a8	eng	us_fbi_most_wanted	`us-fbi-mahmoud-khazein`	2024-08-08