Risk Level:
unknown %

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

Info:
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:
Davoud Baniamery
David Baniameri
David Baniamery

Involved In:
Missile Weapon Program

Country:
United States

Address:
14204 Rosecrans Ave., La Mirada, CA 90638-3605, Los Angeles County

Phone:
1-562-9031528

E-Mail:
d_baniamery@yahoo.com

Reason for the color:
» Davoud Baniameri arrested and sentenced to 51-month in federal prison after pleading guilty in May to two felony charges for conspiring to export goods and technology to Iran;


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IFMAT Color Guide

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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.