En-Wei Eric

ifmat-orange-figures

Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran

Country:

Taiwan  

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

Risk Level:unknown %

Info:
28-year-old naturalized U.S. citizen resident in Taiwan;

Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran;

Allegedly sought, throughout 2002, to purchase satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran through Taiwan and other locations;

Remains a fugitive in Taiwan;

Involved in:
Selling ammunitions and miltary equipment

Country:
Taiwan

Reason for the color:
» En-Wei Eric Purchased satellite images for Tehran, radar equipment, state of the art night vision equipment and other military use technology for export to Iran through Taiwan and other locations;
» Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran;