Iranian Entity: Sattar Nasiri
| Entity Name: |
| Sattar Nasiri |
| Also Known As: |
Nasiri |
| Program: |
| Military; Nuclear |
| E-Mail: |
S_Nasiri@razi-center.net |
| Text: |
| Mechanical and NDT Labs Director at Iran's Razi Metallurgical Research Center (see separate entity record); indicted in U.S. federal court in Texas in October 2006 for conspiracy to willfully and illegally export U.S. origin commodities without obtaining the required U.S. government authorization; allegedly enlisted in July 2006 the aid of Seyed Abolghassem Rohani Eftekhari, also known as Farshid Rohani (a management executive at Canada's Sutcast Foundry Technologies, Inc. - see separate entity records), to purchase a Magnetostrictive Sensor from the Southwest Research Institute in the United States, after the Institute refused to supply the device directly to Nasiri; allegedly transferred $72,000 from Iran to Rohani in Canada, for Rohani to wire the funds to the Institute for the purchase; Rohani was also indicted, and was sentenced on July 31, 2007 to twelve months imprisonment, followed by three years of supervised release, after pleading guilty on December 5, 2006. |
| Date Entered: |
| 1/16/2008 |
| Date Last Modified: |
| 1/23/2008 |
