Hassan Ali Moshir-Fatemi

HQ Country of Company:
Country/State of Residence or Citizenship:
Department of Justice
Location of Sentencing:
Northern District of California
12 months

On January 28, 2021, in the U.S. District Court for the Northern District of California, Hassan Ali Moshir-Fatemi (“Moshir-Fatemi”), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C § 1701, et seq.) (“IEEPA”). Specifically, Moshir-Fatemi was convicted of knowingly and willfully conspiring and agreeing to export, reexport, and supply, and causing to be exported, reexported, and supplied, directly and indirectly, goods and services from the United States to Iran; and engaging in transactions for the purpose of avoiding and evading the Iranian Transaction Sanctions Regulations, including financing and facilitating transactions by foreign persons where such transactions are prohibited by United States law, without having first obtained from the Department of the Treasury, Office of Foreign Assets Control, the required license or written authorization. On July 8, 2022, BIS issued a ten-year denial order against Moshir-Fatemi.

Total Fine
Total Forefeiture
$ 0.00
Total Special Assessment
Grand Total
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