Dara Fotouhi

ifmat-black figures

Experienced arms dealer working to procure military items for the Iranian government

Country:

Iran  

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

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

Info:
Experienced arms dealer working to procure military items for the Iranian government. Conspired to export F-5 jet engines (GE J85-21) and F-5 fighter jet parts, from the United States to Iran via Colombia and UAE

Also Known As:
Dara Fatouhi

Involved In:
Military Weapon Program

Country:
Iran

Address:
France

Reason for the color:
» Dara Fotouhi arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran
» Experienced arms dealer working to procure military items for the Iranian government. Conspired to export F-5 jet engines (GE J85-21) and F-5 fighter jet parts, from the United States to Iran via Colombia and UAE