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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	2024-12-02	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
AF	Reciprocal	2014-07-25	2025-08-25
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)	-	-

Data sources

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 SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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

For experts: raw data explorer

Factsheet Data sources

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