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Hassan Fazli MAGHSOUDI

Sanctioned entity
TypePerson[sources]
NameHASAN FAZLI MAGHSOUDI · HASSAN FAZLI MAGHSOUDI · Hassan Fazli MAGHSOUDI · MAGHSOUDI, Hassan Fazli[sources]
Other nameHASAN FAZLI MAGHSOUDI · HASSAN FAZLI MAGHSOUDI · Hasan Fazli MAGHSOUDI[sources]
Birth date[sources]
Place of birthNur, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHASAN FAZLI · HASSAN FAZLI · Hasan · Hassan[sources]
Last nameMAGHSOUDI[sources]
Middle nameFazli[sources]
Passport numberY35787473[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,075

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

United States of America · ITA

US SAM Procurement Exclusions105,259

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC


Source data IDs: usgsa-s4mrdvm2v · usgsa-s4mrdvjnf · ofac-29806

For experts: raw data explorer