Alex Ramzi

ifmat-black figures

running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia

Country:

Malaysia  

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:
Charged in a 15-count U.S. federal indictment on April 7, 2009, along with Majid Kakavand, Amir Ghasemi, and Evertop Services Snd Bhd, for which Ramzi was the purchasing supervisor and sales representative between January 2006 and April 2009,with running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia;

Principal customers allegedly included Iran Electronics Industry (IEI) and Iran Communication Industries (ICI), military entities previously designated by the United States for their involvement with Iran’s nuclear and ballistic missile programs; Farazeh Tajhiz Gostar in Iran was another alleged recipient; all together, allegedly sent more than 30 shipments of U.S. goods to Iran, valued at over $1,187,212.00 US and consisting of resistors, capacitors, pressure sensors, Radiall connectors, inductors, electrical spectrometers, spectrographs, 1 LPSR-300 Spectro Reflectometer, and 1 Solar Absorptance Reference Puck Option;

Also Known As:
Ramzi, Alex

Involved in:
Military Weapon Program

Country:
Malaysia

Address:
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100

Reason for the color:
» January 13, 2010, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States. Designated for running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia;