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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Acts as CEO of MKS International and Royal Pearl General Trading;
Uses both companies to acquire parts for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran’s ballistic missile program;
Serves as director of U.K.-based BTS International, Ltd. and chairman of the board of Poland-based Venergy Corp Limited Liability Company;
Involved In:
Missile Weapon Program
Country:
United Arab Emirates
Address:
Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates
Date of Birth:
27 Aug 1960
Passport No.:
Passport RE0003026 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran)