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HASSAN ALI MOSHIR-FATEMI

Sanctioned entity

HASSAN ALI MOSHIR-FATEMI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HASSAN ALI MOSHIR-FATEMI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	290 SUMMIT ROAD, WATSONVILLE, 95076				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-07-08	2031-01-28
Bureau of Industry and Security	87 F.R. 41659 7/13/2022	2022-07-08	2031-01-28

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 BIS Denied Persons List489

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-1ba896f226dae4e8d30dfbbf4a808f3851e35efb · trade-csl-08b3d27343e3784af398f73627bdfefb0c766728 · us-bis-07-08-2022-hassan-ali-moshir-fatemi · trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d

For experts: raw data explorer

Factsheet Descriptions Data sources

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