Hassan Zafari (a/k/a Sam Zafari)

HQ Country of Company:
USA
Country/State of Residence or Citizenship:
USA
Agency:
Bureau of Industry and Security
Location of Sentencing:
Washington D.C.
Date:
Description:
Caused, aided, or abetted the export from the US to Iran via the UAE of a used industrial laser system.
Fine:
Total Fine
$52,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$52,500.00
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