Hassan Zafari

Regulator warning

Named in 1 sanctions listing.

Sanctions and listings1

Listed
28 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2506bis.gov

Other names1

Also known as1

Sam Zafari

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.