Hassan Saied Keshari

Illegally export military and commercial aircraft parts to Iran, placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies, allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopter

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:
Along with Traian Bujduveanu, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic Powers Act, the United States Iran Embargo, and the Arms Export Control Act;

Between October 2006 and May 2008, allegedly conspired to export military aircraft parts to Iran by way of the United Arab Emirates without the required U.S. government authorizations;

Allegedly placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies;

Keshari and Bujduveanu allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopter;

Keshari was arrested on June 20, 2008;

Pled guilty on January 26, 2009, along with Kesh Air, to conspiring to illegally export military and commercial aircraft parts to Iran;

On May 13, 2009, sentenced to 17 months imprisonment, followed by 3 years of supervised release, and a $100 criminal monetary penalty.

In addition to forfeiting interest in aircraft parts and cash;

Owner and president of Kesh Air;

Also Known As:
Keshari
Saied Keshari

Involved In:
Military Parts

Country:
Naturalized U.S. citizen born in Iran

Born:
September 1, 1962

Email:
keshair@gmail.com
s.keshari@worldnet.att.net

Address:
– Novato, California, United States
– 35 Pamaron Way, Ste A, Novato, CA 94949-6222 (Kesh Air)
– 319 Fairway Drive, Novato, California

Reason for the color:
» Between October 2006 and May 2008, allegedly conspired to export military aircraft parts to Iran by way of the United Arab Emirates without the required U.S. government authorizations;