Maghsoudi, Hassan Fazli
Person/Entity:
Person
Also Known As:
Maghsoudi, Hasan Fazli
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2020-09-17
Sanctioned by EU:
No
Sanctioned by U.K.:
No
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
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U.K. Laws/Regulations Sanctioned Under:
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Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description
"(a.k.a. MAGHSOUDI, Hasan Fazli)... for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY" 1
Source: