Search OpenSanctions

Mozaffar Khazaee

Debarred entity · Sanctioned entity

Mozaffar Khazaee is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khazaee, Mozaffar · MOZAFFAR KHAZAEE · Mozaffar Khazaee				[sources]
Other name	ARASH KHAZAIE · Arash Khazaie · Mozzaffar Khazaee				[sources]
Birth date	1954-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	MOZAFFAR				[sources]
Last name	KHAZAEE				[sources]
Address	NEW HAVEN, CT 06510, USA				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
AF	Reciprocal	2014-07-25	2025-08-25
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

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

Source data IDs: trade-csl-3926bb56a13843c4925190c43c58753e · us-ddtc-khazaee-mozaffar-august-1954 · usgsa-s4mr4g2h6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk