Connected entities with Mehrdad Ansari – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Mehrdad Foomanie	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving more than 1,250 transactions. The defendants conducted 599 transactions with 63 different U.S. companies in which they obtained or attempted to obtain parts from U.S. companies without notifying the U.S. companies these parts were being shipped to Iran or getting the required U.S. government license to ship these parts to Iran	Iran
Susan Yip	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations	In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitive	Taiwan
Global Merchant	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses	United Arab Emirates
Gulf Gate Sea Cargo	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses	United Arab Emirates

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