Alireza Moazami Goudarzi

Exporting and attempting to export military and civilian aircraft parts from the United States to Iran

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
On November 15, 2012 Arrested and charged for, Violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA) by exporting and attempting to export military and civilian aircraft parts from the United States to Iran;

On January 19, 2016, dismissed all charges against Goudarzi;

Also Known As:
Mikel Scofield
Saeed Ebrahimi
Richard Bocher
Mike Brown
Sebastian Wilson

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Reason for the color:
» January 19, 2016, dismissed all charges against Goudarzi;
» On November 15, 2012 Arrested and charged for, Violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA) by exporting and attempting to export military and civilian aircraft parts from the United States to Iran;