[+] Connected with:

At this moment there is no entities for this criteria

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.