Address: Lives and/or works in
Los Angeles, CA.
Areas of interest:
politics & government
Politics: Nemazee is a contributor to Democratic committees and campaigns.
Criminal/civil charges: Nemazee was indicted on bank fraud charges in 2009, for allegedly misrepresenting his assets to obtain $292 million in loans from Citibank, HSBC and Bank of America. He was convicted in 2010 of bank fraud and wire fraud and sentenced to 12½ years in prison.
Hassan Nemazee personal relations:
Albert A. Gore Jr. - friend
Terence R. McAuliffe - friend
Sheila Nemazee - spouse
Other current Hassan Nemazee relationships:
U.S. vs. Hassan Nemazee - defendant
Hassan Nemazee past relationships:
2004 John F. Kerry presidential campaign - New York finance chairman
2008 Hillary Rodham Clinton presidential campaign - fundraiser
2009 Barack Obama inaugural committee - major contributor
Asia Society - trustee
Brain Trauma Foundation - director
Carret Asset Management, LLC - part-owner
Iran Foundation - chairman
Iranian American PAC - director
National Security Network - advisory board member
Rand Corporation Center for Middle East Public Policy - advisory board member
Additional Muckety map information sources:
New York Times
Muckety draws information from thousands of sources. For a list of primary government and news sites, see our Sources page.
Hassan Nemazee campaign contributions:
Listed below are major federal donations reported to the FEC.
Obama Victory Fund - $9,200 on 7/25/2008
Iranian American PAC - $5,000 on 4/15/2008
Democratic Congressional Campaign Committee - $25,000 on 11/30/2007
Democratic Senatorial Campaign Committee - $25,000 on 3/1/2007
Iranian American PAC - $5,000 on 1/25/2007
Contributions to misc. political organizations:
Barack Obama inauguration - $50,000
Hassan Nemazee contributions to nonprofits:
William J. Clinton Foundation - $25,001 to $50,000