Kesh Air International
HQ Country of Company:
Iran
Person(s) Involved:
Hassan Keshari
Country/State of Residence or Citizenship:
US-Iran dual citizen
Agency:
Department of Justice
Location of Sentencing:
Southern District of Florida
Date:
Outcome/Sentencing:
17 months in prison
Description:
Since August 2006, Keshari allegedly procured US-made military aircraft parts for buyers in Iran and illegally shipped the parts to a company in Dubai, UAE for shipment to buyers in Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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