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Hassan Nemazee



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Hassan Nemazee


Business executive

Address: Lives and/or works in 
Los Angeles, CA
.



Areas of interest:
business
,
nonprofits
,
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:

Other current Hassan Nemazee relationships:

Hassan Nemazee past relationships:

Additional Muckety map information sources:
Forbes
;
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 federal donations of $3,000+ reported to the FEC.
Obama Victory Fund - $9,200 on 7/25/2008
Iranian American PAC - $5,000 on 4/15/2008
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


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