Hassan Saied Keshari

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Status:
Top Alert – Designated / Sanctioned / Illicit entity

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:
[email protected]
[email protected]

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;

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