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HASSAN ALI MOSHIR-FATEMI

Export controlled · 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 · 290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-07-08	2031-01-28

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US BIS Denied Persons List446

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: us-bis-07-08-2022-hassan-ali-moshir-fatemi · us-bis-55100aaee752379161e7a2472175fc5dc429ab57 · trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d · us-bis-34a4dcb64750bd005c1cc9fe67e21ae9148ed8e5 · trade-csl-1ba896f226dae4e8d30dfbbf4a808f3851e35efb · us-bis-2022-07-08-hassan-ali-moshir-fatemi · trade-csl-08b3d27343e3784af398f73627bdfefb0c766728 · us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1

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Factsheet Descriptions Data sources

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