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Khazaee, Mozaffar

Debarred entity
TypePerson[sources]
NameKhazaee, Mozaffar · Mozaffar Khazaee[sources]
AliasArash Khazaie · Mozzaffar Khazaee[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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)23,387

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 · ITA


Source data IDs: trade-csl-3926bb56a13843c4925190c43c58753e · usgsa-s4mr4g2h6 · trade-csl-9748699b2d5c4c33913a5cd4fab4ace1 · us-ddtc-khazaee-mozaffar-august-1954

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