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HASAN FAZLI MAGHSOUDI

Sanctioned entity
HASAN FAZLI MAGHSOUDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHASAN FAZLI MAGHSOUDI · Hassan Fazli MAGHSOUDI · MAGHSOUDI, Hassan Fazli[sources]
Other nameHASSAN FAZLI MAGHSOUDI · Hasan Fazli MAGHSOUDI[sources]
Birth date[sources]
Place of birthNur, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHASAN FAZLI · Hasan · Hassan[sources]
Last nameMAGHSOUDI[sources]
Middle nameFazli[sources]
Passport numberY35787473[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrdvm2v · ofac-29806

For experts: raw data explorer