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://sanctionssearch.ofac.treas.gov/Details.aspx?id=33131	eng	us_ofac_sdn		`ofac-33131`	2023-04-20
`Person:sourceUrl`		https://www.fbi.gov/wanted/counterintelligence/mahmoud-khazein	eng	us_fbi_most_wanted		`us-fbi-mahmoud-khazein`	2024-04-18