22 Sep, 2016 Jacques Monsieur export jet fighter parts from the U.S. to Iran A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
22 Sep, 2016 Nader Modanlo supply Iran with satellite technology Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, ...
22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; 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 ...
22 Sep, 2016 Davoud Baniameri conspiring to export goods and technology to Iran On May 31, 2011, pled guilty in the U.S. District Court for the Northern District of Illinois to conspiring to export goods and technology to Iran, and ...
22 Sep, 2016 Amir Ghasemi purchased and illegal exported US military goods to Iran A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy ...
22 Sep, 2016 Jamshid Ghassemi attempted to export military equipment for ballistic missile quidance for Iran 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 ...
22 Sep, 2016 Baktash Fattahi arrested and charged for exporting military aircraft parts to Iran Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen ...
21 Sep, 2016 Dara Fotouhi arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran A federal judge on Wednesday sentenced confessed arms dealer Jacques Monsieur to three years in prison, less than half the time prosecutors had sought. Monsieur, who pled ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
21 Sep, 2016 Institute of Reactor Materials (NIKIET) materially contributing to deliver weapons of mass destruction Research and development branch of the Moscow-based Research and Development Institute of Power Engineering (NIKIET), which was sanctioned (with its subunits) by the United States on January ...
21 Sep, 2016 Allied Telesis Labs, Inc. Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo; according ...
