MAHMOUD KHAZEIN (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Mahmoud

Second Name: Khazein

First Name (Other): محمود

Second Name (Other): خاضعین

DOB: 1978-11-21

Place of Birth: Tehran, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Related Documents

  • National ID No.:
    • Identifier: 0067024564
    • Country of Issue: Iran

US Treasury