Person
Screen this subjectMahmoud Khazein
Sanctioned entityBorn 21 Nov 1978 (47 years old),Iran. Named in 2 sanctions listings.
Summary
Mahmoud Khazein,
Khazein is a resident of Iran.
Sanctions and listings2
- Listed
- 3 Sep 2021
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 33131treasury.govofac.treasury.gov
- Listed
- 14 Sep 2021
- Effective
- 3 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0067024564 | |
| National ID no | 0067024564 | Iran |
Other names2
Also known as2
محمود خاضعینKHAZEIN, Mahmoud
Addresses1
Iran
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