Ali Akbar Yahya

Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications

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 national and naturalized British citizen;

According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

Additional parties indicted F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Allegedly the general manager of Mayrow General Trading, the managing director of Atlinx Electronics, and an associate and operator of both Majidco Micro Electronics and Micatic General Trading, each of the same address in Dubai, UAE;

Involved In:
Military Program

Country:
United Kingdom

Address:
505 Siraj Building 17B Street, Mankhool, Dubai, United Arab Emirates

Reason for the color:
» On September 22, 2008, added to the U.S. Entity List due to actions against the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);
» Ali Akbar Yahya illegally exported Equipment to Iran;