Farshid Gillardian

ifmat-black figures

Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications

Country:

Iran   Iran Regime, Vast Solution SDN BHD, Djamshid Nezhad  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan; effective December 5, 2008, added to the U.S. Entity List, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS); on September 11, 2008, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the International Emergency Economic Powers Act (IEEPA) and United States Iran Embargo;

Additional parties indicted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Arrested by UK officials on September 20, 2008 on an extradition warrant to the United States;

Allegedly chief executive of the company MCES in Great Britain;

Also Known As:
Isaac Gillardian
Isaac Gill

Involved In:
Military Weapon Program

Country:
Iran

Address:
London, United Kingdom

Reason for the color:
» Farshid Gillardian charges of Illegally Exporting Potential Military and Explosives Components to Iran;
» Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore;