Statements: Mozaffar Khazaee

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Arash Khazaie		us_trade_csl	`trade-csl-3926bb56a13843c4925190c43c58753e`	2024-06-27
`LegalEntity:alias`	Mozzaffar Khazaee		us_trade_csl	`trade-csl-3926bb56a13843c4925190c43c58753e`	2024-06-27
`Person:alias`	ARASH KHAZAIE	eng	us_sam_exclusions	`usgsa-s4mr4g2h6`	2024-09-10
`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