BIS Adds Iranian National Convicted of Export Violations to Denied Persons List
BIS reported that it added the following names to the denied persons list: Davoud Baniameri (aka Davoud Baniamery, David Baniameri, David Baniamery, Davoud Baniameri, Davoud Baniamery, David Baniameri, and David Baniamery).
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Subsequent BIS denial order (FR Pub 05/10/12) available here.
(Davoud Baniameri, an Iranian national, pleaded guilty to to charges relating to the illegal export of missile components and radio test sets from the U.S. to Iran via the United Arab Emirates in May 2011. Baniameri was sentenced to 51 months in prison for his offenses. See ITT’s Online Archives 11060128 for summary of Baniameri’s guilty plea, and 11081807 for his sentencing.)