Aletra General Trading

HQ Country of Company:
United Arab Emirates
Person(s) Involved:
Syed Amir Ahmed Najfi
Country/State of Residence or Citizenship:
UAE
Agency:
Department of Justice
Location of Sentencing:
Middle District of Georgia
Date:
Outcome/Sentencing:
Remains a fugitive
Description:
Conspired to illegally export military aircraft components from the US to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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