Info:
Managing director of Sea Speed UAE;
According to the indictment, between January 2004 and June 2008, Atabaki, Esmaeil, Sabouni, Sabooni, and Zahedi caused funds to be used in purchasing dual-use and military aircraft parts from the United States for Mahdi Electronic, Sahab Phase, Raht Aseman and others in Iran; Barmawar, Fattahi, Haider, Sabouni, Sea Speed and others then allegedly received these parts in Dubai and caused them to be shipped to Iran; defendants allegedly shipped parts for the F-5 (“Tiger”) and F-14 (“Tomcat”) fighter jets, Bell AH-1(“Cobra”) attack helicopter,CH-53 and UH-1 (“Huey”) military helicopters, and OV-10 (“Bronco”) military observation aircraft; Sabouni allegedly authorized payments for the illegal shipments to be made in Iranian funds and oversaw the management of financial affairs for the conspiracy;
Reportedly absent from Sea Speed UAE as of April 2009;
Also Known As:
Mohammed Javid Saboni
M. J. Sabooni
Dr. M J Sabooni
M.J. Sabouni
Mohammad Javid Sabooni
Mohammed Saboni
Involved In:
Military Parts
Country:
Iran
Address:
Dubai, United Arab Emirates
Phone:
+971 4 2620223, +971 50 6592011 (mobile)