Info:
Along with Traian Bujduveanu, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic Powers Act, the United States Iran Embargo, and the Arms Export Control Act;
Between October 2006 and May 2008, allegedly conspired to export military aircraft parts to Iran by way of the United Arab Emirates without the required U.S. government authorizations;
Allegedly placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies;
Keshari and Bujduveanu allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopter;
Keshari was arrested on June 20, 2008;
Pled guilty on January 26, 2009, along with Kesh Air, to conspiring to illegally export military and commercial aircraft parts to Iran;
On May 13, 2009, sentenced to 17 months imprisonment, followed by 3 years of supervised release, and a $100 criminal monetary penalty.
In addition to forfeiting interest in aircraft parts and cash;
Owner and president of Kesh Air;
Also Known As:
Keshari
Saied Keshari
Involved In:
Military Parts
Country:
Naturalized U.S. citizen born in Iran
Born:
September 1, 1962
Email:
keshair@gmail.com
s.keshari@worldnet.att.net
Address:
– Novato, California, United States
– 35 Pamaron Way, Ste A, Novato, CA 94949-6222 (Kesh Air)
– 319 Fairway Drive, Novato, California
Reason for the color:
» Between October 2006 and May 2008, allegedly conspired to export military aircraft parts to Iran by way of the United Arab Emirates without the required U.S. government authorizations;