Hassan Nemazee
Hassan Nemazee lives and/or works in
Los Angeles, CA.
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.
Other Muckety maps showing Hassan Nemazee:
Hassan Nemazee personal relations:
Albert A. Gore Jr. - friend
Terence R. McAuliffe - friend
Sheila Nemazee - spouse
Other current Hassan Nemazee relationships:
Asia Society - trustee
Brain Trauma Foundation - director
Brean Murray Carret & Co. - co-chair
Carret Asset Management, LLC - co-chair
Iranian American PAC - director
National Security Network - advisory board member
Rand Corporation Center for Middle East Public Policy - advisory board member
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
Barack Obama inaugural committee - major contributor
Iran Foundation - chairman
Spence School - trustee
Hassan Nemazee connections, once removed:
Hassan Nemazee is connected to ... Carret Securities >> through Brean Murray Carret & Co. >> Map it!
Carret Securities >> through Carret Asset Management, LLC >> Map it!
Philip Carret >> through Carret Asset Management, LLC >> Map it!
Francois Chateau >> through Brain Trauma Foundation >> Map it!
Edgar M. Cullman Jr. >> through Brain Trauma Foundation >> Map it!
Ralph Destino >> through Brain Trauma Foundation >> Map it!
Pamela Drexel >> through Brain Trauma Foundation >> Map it!
Maria E. Garces Campagna >> through Brain Trauma Foundation >> Map it!
Jamshid Ghajar >> through Brain Trauma Foundation >> Map it!
Albert A. Gore III >> through Albert A. Gore Jr. >> Map it!
Kristin Gore >> through Albert A. Gore Jr. >> Map it!
Nancy Gore >> through Albert A. Gore Jr. >> Map it!
Sarah Gore >> through Albert A. Gore Jr. >> Map it!
Tipper Gore >> through Albert A. Gore Jr. >> Map it!
Paul J. Manafort >> through Brain Trauma Foundation >> Map it!
Thurgood Marshall Jr. >> through Albert A. Gore Jr. >> Map it!
Terence R. McAuliffe >> through Carret Asset Management, LLC >> Map it!
Sheila Nemazee >> through Nemazee Capital Corporation >> Map it!
Pamela J. Newman >> through Brain Trauma Foundation >> Map it!
Sarah Jessica Parker >> through Brain Trauma Foundation >> Map it!
Alan G. Quasha >> through Brain Trauma Foundation >> Map it!
Alan G. Quasha >> through Carret Asset Management, LLC >> Map it!
Susan W. Rose >> through Brain Trauma Foundation >> Map it!
Karenna Gore Schiff >> through Albert A. Gore Jr. >> Map it!
George Soros >> through Brain Trauma Foundation >> Map it!
Elizabeth H. van Merkensteijn >> through Brain Trauma Foundation >> Map it!
Deborah Ward >> through Brain Trauma Foundation >> Map it!
Christina H. Wilson >> through Brain Trauma Foundation >> Map it!
Alliance for Climate Protection >> through Albert A. Gore Jr. >> Map it!
Apple Inc. >> through Albert A. Gore Jr. >> Map it!
Capricorn Investment Group >> through Albert A. Gore Jr. >> Map it!
Current Media, LLC >> through Albert A. Gore Jr. >> Map it!
Generation Investment Management >> through Albert A. Gore Jr. >> Map it!
Google Inc. >> through Albert A. Gore Jr. >> Map it!
Kleiner Perkins Caufield & Byers >> through Albert A. Gore Jr. >> Map it!
Nobel Foundation >> through Albert A. Gore Jr. >> Map it!
Quadrant Management, Inc. >> through Carret Asset Management, LLC >> Map it!
World Resources Institute >> through Albert A. Gore Jr. >> Map it!
Albert A. Gore Sr. >> through Albert A. Gore Jr. >> Map it!
Pauline Gore >> through Albert A. Gore Jr. >> Map it!
William J. Clinton Foundation >> through Terence R. McAuliffe >> Map it!
Note: This may be a partial list. Click on the map above to explore more connections.
Hassan Nemazee campaign contributions:
(Donations of $3,000 or more during 2007-2008 cycle)
Democratic Congressional Campaign Committee - $25,000 on 11/30/2007
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
Democratic Senatorial Campaign Committee - $25,000 on 3/1/2007
Hassan Nemazee gave the maximum donation to the following political campaigns:
Obama for America in 2008
Contributions to political organizations (other than PACs or campaigns):
Barack Obama inauguration - $50,000
Hassan Nemazee contributions to nonprofits:
William J. Clinton Foundation - $25,001 to $50,000
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