. . . . . . . .[+] Involved in:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
On May 31, 2011, pled guilty in the U.S. District Court for the Northern District of Illinois to conspiring to export goods and technology to Iran, and attempting to export defense articles on the United States Munitions List from the United States without a license;
Facilitated the purchase of three Marconi radio test kits at the request of Iran-based co-defendant Syed Majid Mousavi and subsequently arranged for their shipment to Iran, via Dubai, without the required license; in 2009, with the assistance of co-defendant Andro Telemi, attempted to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Mousavi, and export them to Iran, via Dubai, without the required license;
Also Known As:
Missile Weapon Program
14204 Rosecrans Ave., La Mirada, CA 90638-3605, Los Angeles County