Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Allegedly an Iranian national living in Tehran; between 2002 and 2004, allegedly sought to arrange the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United Arab Emirates to Iran (possibly to the Iranian police) on behalf of the Tehran Nara Company and the Noor Al Fath General Trading Company in Dubai (both owned by Mahmoud Seif, with the latter company allegedly selling to the Iranian police and military);

Allegedly arranged a meeting in Vienna, Austria in 2004 for the transfer of a sample night vision system, and sought to buy the systems for alternate clients in Iran after an apparent disagreement with Seif; Seif and his alleged former wife Shahrzad Mir Gholikhan were arrested in Austria in connection with this attempted transaction;

On February 25, 2005, the United States issued a warrant for Kargar’s arrest, charging him with conspiracy to knowingly and willfully export defense articles designated on the U.S. Munitions List, specifically Generation III night vision goggles, to Iran without approval from the U.S. State Department in violation of United States export control law;

Additional parties implicated in the case include Ms. Shirin Shahrabi, Mr. Shahkani, and Farideh Fahimi (allegedly an employee of Noor al Fath in Tehran);

Also Known As:
Kargar, Reza

Involved In:
Military Program

Country:
Iran

Address:
– Tehran, Iran
– Dubai, U.A.E.

Reason for the color:
» Arranged the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United Arab Emirates to Iran, and the equipment’s final destination was Kargar’s client – Mahmoud Seif (United States issued a warrant for his arrest);


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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.