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  1. Mohammad Javid Sabouni

    Mohammed Javid Yahya Saboni M. J. Sabooni Dr. M J Sabooni M.J. Sabouni Mohammad Javid Sabooni Mohammed Saboni Military Managing director of Sea Speed UAE; Iranian citizen and resident of Dubai, UAE, and Vancouver, Canada. On April 2, 2009, indicted by a U ...

  2. Andrew A. Adams, Equipment and Supply International

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran; 63 years old; charged along with Jami Choudhury, 38, William W. Manning, 55, and the company where he is a Vice President, Camnetics Manufacturing of ...

  3. Air Rig Inc.

    Its owner, Pietro Rigolli, was reportedly charged by U.S. Customs with selling more than $7 million worth of U.S.-made Pratt & Whitney aircraft parts to Iran since 1991, of which $2.8 million worth were sold within the past two years; currently being h ...

  4. Farrokh Nia Yaghmaei

    Farrokh Nia Yaghmayi F.N. Yaghmaei Military 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 military ...

  5. Yousef Boushvash

    suppliers, Lawrence Davis, Gwendolyn Douglas, and George Frank Myles Jr., pled ...

  6. Rick's Manufacturing

    Military Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran; charged along with Jami Choudhury, 38, William W. Manning, 55, and the company where he is a Vice President, Camnetics Manufacturing of Ore ...

  7. Majid Kakavand

    Arrested in France on March 20, 2009, pursuant to a provisional U.S.-issued arrest warrant; charged in a 15-count U.S. federal indictment, on April 7, 2009, along with Amir Ghasemi, Alex Ramzi, and Evertop Services Snd Bhd, of which Kakavand was a director ...

  8. Ulan-Ude Aircraft Aviation Plant Joint Stock Company

    Has produced over 8,000 aircraft of different types, including the MiG-15 and MiG-27 bombers, the Yak-25RB reconnaissance aircraft, and the Ka-15, Ka-18 and Ka-25 helicopters; currently produces the Su-25 ground attack aircraft; production of the Su-25UB c ...

  9. Djamshid Nezhad

    Nezhad, Djamshid Reza Military Allegedly a resident of Germany; 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 a ...

  10. ANA Training Ltd.

    Reportedly identified by U.S. intelligence as a front company for covert shipments of U.S.-origin spare parts for C-130 transport aircraft to Iran. ...

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