Jami S. Choudhury

Linked to the Iranian black market, attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Irancooperating with Rick's Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran;

Also arrested in the case were William W. Manning, 55, of Clinton, Utah, and the company where he is Vice President, Camnetics Manufacturing of Oregon, Wisconsin;

Andrew A. Adams, 63, of Monroe, North Carolina, and the company that he heads, Equipment and Supply International;

Linked to the Iranian black market, having been sentenced to six months of home confinement in 2000 for lying to a federal agent about sales of aircraft parts to Iran;

Charged with cooperating with Rick’s Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan;

Charged with falsifying invoices to understate the value of the engines and to make it appear that the sales did not require an export license;

Involved In:
Military Weapon Program

Country:
United States

Address:
Wauwatosa, Wisconsin

Reason for the color:
» Linked to the Iranian black market, having been sentenced to six months of home confinement in 2000 for lying to a federal agent about sales of aircraft parts to Iran;
» Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Iran;
» Charged with cooperating with Rick’s Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan;