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COURT DOC: USA v. Susan Yip, Mehrdad Foomanie, and Mehrdad Ansari

June 15, 2011

A federal jury convicted an Iranian citizen and a resident of the United Arab Emirates and Germany, for scheming to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo. These parts had dual-use military and civilian capability and could be used in systems such as nuclear weapons, missile guidance and development, secure tactical radio communications, offensive electronic warfare, military electronic countermeasures (radio jamming), and radar warning and surveillance systems.

According to court documents and evidence presented at trial, Mehrdad Ansari, 39, of Iran, attempted to transship and transshipped cargo obtained from the U.S. by co-defendants Taiwanese citizen Susan Yip, aka Susan Yeh, and Iranian citizen Mehrdad Foomanie, aka Frank Foomanie, using Ansaris company Gulf Gate Sea Cargo LLC, located in Dubai, United Arab Emirates.

At no time did Yip, Foomanie or Ansari, individually or through any of their companies, ever apply for or receive either a required U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) license or Department of Commerce export license to ship any item listed in this indictment to the Republic of Iran. (Source: U.S. Department of Justice)

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