Jamshid Ghassemi

ifmat-black figures

Conspiring to export defense articles designated on the U.S. Munitions List from the United States to Iran

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:
Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring to export defense articles designated on the U.S. Munitions List from the United States to Iran, via Romania, without the required U.S. State Department licenses, and money laundering;

Allegedly attempted to export military gyroscopes and accelerometers suitable for ballistic missile guidance to Romania for ultimate transshipment to Iran; arrested in Bangkok, Thailand in November 2006, but was released in September 2008 after a U.S. extradition request was denied;

Reportedly an Iranian Air Force general;

Also Known As:
Jamshid Qasemi
Jamshid Qassemi

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
» Attempted to export military gyroscopes and accelerometers suitable for ballistic missile guidance designated on the U.S. Munitions List from the United States to Iran, via Romania, without the required U.S. State Department licenses;