Al-Faris

Status:
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Info:
According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

Additional parties indicted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Allegedly engaged in the business of buying and selling electronic components and other commodities;

Shares an address with Amir Mohammad Zahedi;

Shares another address with Mayrow, Atlinx, Micatic, and Majidco;

Involved In:
Military Program

Country:
United Arab Emirates

Address:
– RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, United Arab Emirates
– Flat 401, Baniyas Center Al Maktum Rd, Dubai, United Arab Emirates

Reason for the color:
» According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to Iran;
On September 22, 2008, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);

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