Connected entities with Global Merchant – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresMehrdad FoomanieTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving more than 1,250 transactions. The defendants conducted 599 transactions with 63 different U.S. companies in which they obtained or attempted to obtain parts from U.S. companies without notifying the U.S. companies these parts were being shipped to Iran or getting the required U.S. government license to ship these parts to IranIran
ifmat-black figuresMehrdad AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade EmbargoGermany