Mahmoud Yadegari

ifmat-orange-figures

Attempted to export nuclear-related dual-use items to Iran without the required permits

Country:

Canada  

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

Risk Level:unknown %

Info:
On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required permits, in violation of Canada’s Customs Act, United Nations Act, Export and Import Permits Act, and Nuclear Safety and Control Act;

Also Known As:
Navid Yadegari
David Yadegari

Involved In::
Nuclear Weapon Program

Country:
Canada

Address:
Toronto, Ontario, Canada
18 Abitibi Ave, Toronto, ON
Unit 1, 18 Abitibi Ave, Toronto, Ontario, M2M 2V1

Phone:
(416) 222-4438

E-Mail:
nyadegar@ryerson.ca

Reason for the color:
» On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required permits, in violation of Canada’s Customs Act, United Nations Act, Export and Import Permits Act, and Nuclear Safety and Control Act; Attempting to export nuclear-related dual-use items to Iran without the required permits;;