HASSAN ALI MOSHIR-FATEMI DPL — BIS

Denied Persons List · US · view upstream ↗

Why on the list

F.R. NOTICE ADDED

Key facts

CSL entity number: 974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: US
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.