Statements: HASSAN ALI MOSHIR-FATEMI

Canonical ID: NK-UzPTD5F6ApQShU488f5HJz · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	290 SUMMIT ROAD, WATSONVILLE, 95076	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15
`LegalEntity:id`	c607e1b1cc0509d282fa373a29ad908c986e8447	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-09-08
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-05-15