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

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

Info:
Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, along with Iranian citizens Hamid Malmirian, Reza Heidari, Mohammad Modares, Abdol Reza Mehrdad, and Sirous Naseri, with conspiring, between January 2000 and November 2007, to supply Iran with satellite technology and hardware in violation of the International Emergency Economic Powers Act (IEEPA); convicted, on June 10, 2013, of conspiracy to defraud the United States, violating the Iran Trade Embargo, and money-laundering; the remaining defendants in the case have not been arrested (as of June 2013);

Allegedly attended meetings with Iranian officials that facilitated contact with POLYOT, a Russian government-owned aerospace enterprise, which led to the launch of an Iranian satellite on October 27, 2005; allegedly chairman and managing member of New York Satellite Industries, LLC, which allegedly received $10 million from a front company, Prospect Telecom, as consideration for facilitating the agreement between Iran and POLYOT, as well as for providing telecommunications services as part of that agreement; New York Satellite Industries allegedly used Modanlo’s home address as its business address; allegedly served as chairman and president of Final Analysis, Inc., and was president of its subsidiary, Final Analysis Communication Services; reportedly was refused entry into Russia for attempting to acquire technical documentation on satellites and missiles to be transferred to Iran in violation of Russian export controls;

An Iranian-born naturalized U.S. citizen and a mechanical engineer;

Also Known As:
Nader Modanlou
Nader Modanlu

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Potomac, Maryland

Reason for the color:
» U.S. District Judge Peter J. Messitte sentenced Nader Modanlo, a/k/a Nader Modanlou, a/k/a Nader Modanlu, age 53, of Potomac, Maryland, a naturalized U.S. citizen born in Iran, today to eight years in prison along with 5 other Iranian citizens, with conspiring, between January 2000 and November 2007 to supply Iran with satellite technology and hardware in violation of the International Emergency Economic Powers Act (IEEPA);


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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.