Info:
In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran-based co-defendant Syed Majid Mousavi, and to export them to Iran, via Dubai, without a required license;
A naturalized U.S. citizen from Iran and resident of La Tuna Canyon, California and Portland, Oregon. Conducted business via Oceanic Import Cars, Inc., a Northridge, California corporation (California Entity No. C2156381);
Also Known As:
Andre Telimi
Andre Telemi
Country:
United States
Address:
– La Tuna Canyon, California
– Portland, Oregon
U.S. Passport No:
209641040
E-Mail:
andre@oceanics.com