Mohammad Javad Mohammad Esmaeil

ifmat-black figures

Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations

Country:

Iran  

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:
An Iranian citizen, indicted, on April 2, 2009, by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA);

Also indicted were Amir Hossein Atabaki, Baktash Fattahi, Abbas Haider, Mohammed Javid Yahya Saboni, Reza Zahedi Pour, Mahdi Electronic Trading Co., Planet Commercial Brokerage LLC, Raht Aseman Co. Ltd (an Iranian business of which Esmaeil was president and owner), Sahab Phase, and Sea Speed UAE;

According to the indictment, between January 2004 and May 2008, Atabaki, Esmaeil, Saboni 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; Fattahi, Haider, Saboni, Planet Commercial, 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, and CH-53 and UH-1 (“Huey”) military helicopters;

Also Known As:
Javad
Esmaeli

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
Tehran

Reason for the color:
» Indicted, on April 2, 2009, by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA);