| Reportedly also known as Sid Hamilton or Joe Barry; naturalized Canadian from Iran; along with Malaysian partner Lew Leng Fung, arrested and charged with conspiring to illegally export from the United States F-14 aircraft parts to Iran without the proper export licenses; operated Multicore Ltd., which is headquartered in London, England, and has been the subject of seven U.S. Customs investigations; Multicore Ltd. is reportedly owned by Soroosh Homayouni, who was convicted in 1987 of violating the Arms Export Control Act. |