Hassan Zafari, a/k/a Sam Zafari
A source record in BIS export enforcement cases, published by US Bureau of Industry and Security.
Names in the source
Hassan Zafari, a/k/a Sam Zafari
Source context
- Enforcement case
- E2506
- Order date
- 6/28/2017
Programs listed by the source
- BIS export enforcement
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in BIS export enforcement cases.