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Nambe Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 02:46 PM
Original message
Eighteen US firms suspected of selling war materiel to Iran
WASHINGTON, July 10 (AFP)


Eighteen US companies are under investigation for allegedly selling hi-tech military equipment to Iran through a London-based front company, the Bureau of Customs and Immigration Enforcement (CIE) said Thursday.

The illegal exports, the CIE said in a statement, include components for HAWK missiles, F-14 Tomcat fighter jets, F-4 Phantom fighter jets, F-5 fighter jets, C-130 Hercules aircraft and military radars.

The statement said searches were carried out Wednesday in the offices of the 18 companies in 10 states. It said they allegedly furnished the arms components to the British company, which itself procures weapons for the Iranian military.

The CIE identified the London company as "Multicore, Ltd. (also known as) AKS Industries." The US firms were not named.

"The affidavit alleges that Multicore conducts no legitimate business and receives military purchasing instructions from the Iranian government," said the statement. ---

"Yesterday, ICE and DCIS agents executed search warrants on 18 businesses in 10 states, including Louisiana, Texas, New Hampshire, Colorado, New York, Florida, Kansas, Wisconsin, Oregon, and South Carolina," said the CIE statement. ---

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diamond14 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 02:45 PM
Response to Original message
1. Isn't that what cheney did in Haliburton ? nt
.
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skip fox Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 03:07 PM
Response to Reply #1
6. Yep. Let me dust off the ol' Halliburton file and post in Editorials
:toast:
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DUreader Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 03:32 PM
Response to Reply #6
7. As soon as I saw the headline I thought "Skip Fox!"
Right on!!
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Nlighten1 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:08 PM
Response to Reply #6
12. Post it please.
I seem to have lost my bookmark to it.

Thanks
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The Magistrate Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:19 PM
Response to Reply #6
14. Please Put It Up, Mr. Fox
It would be interesting to know the names of these companies: doubtless the "Pioneers" list would be the best place to start.
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UpInArms Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:33 PM
Response to Reply #1
15. you mean - deals like this?
http://www.nctimes.net/news/120900/wwww.html

The Customs Service began investigating Multicore Ltd. after receiving a tip Feb. 10, 1999, from a military aircraft parts vendor that the company was seeking prices for restricted parts used in the F-14 fighter aircraft.

Saeed Homayouni entered the United States on a visa that allowed him to work in a specialized field. In Bakersfield, he worked for Pretek, Halliburton Oil Services, and Processes Unlimited International.
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phoebe Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 02:47 PM
Response to Original message
2. hmm..US firms were not named..anybody care to guess? n/t
n/t
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Barrett808 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 03:00 PM
Response to Reply #2
4. How about Rumsfeld's ABB?
They sold nuke tech to N. Korea.
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UpInArms Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:44 PM
Response to Reply #2
18. here's the list from the 80s
http://www.thememoryhole.org/corp/iraq-suppliers.htm

1. Honeywell (R, K)

2. Spectra Physics (K)

3. Semetex (R)

4. TI Coating (A, K)

5. Unisys (A, K)

6. Sperry Corp. (R, K)

7. Tektronix (R, A)

8. Rockwell (K)

9. Leybold Vacuum Systems (A)

10. Finnigan-MAT-US (A)

11. Hewlett-Packard (A, R, K)

12. Dupont (A)

13. Eastman Kodak (R)

14. American Type Culture Collection (B)

15. Alcolac International (C)

16. Consarc (A)

17. Carl Zeiss - U.S (K)

18. Cerberus (LTD) (A)

19. Electronic Associates (R)

20. International Computer Systems (A, R, K)

21. Bechtel (K)

22. EZ Logic Data Systems, Inc. (R)

23. Canberra Industries Inc. (A)

24. Axel Electronics Inc. (A)
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Tinoire Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 02:54 PM
Response to Original message
3. I'm shocked
"I'm shocked - SHOCKED - to find that gambling is going on in here." !
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havocmom Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 03:03 PM
Response to Original message
5. This means war
Gotta go get those reciepts just like they had to do in Iraq. Chichenhawk Dick can't leave any paper trails.

A trashed economy is good for recruitment. Gotta have a big ol Whup Ass Military so they can police up their tracks.
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9215 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:40 PM
Response to Reply #5
17. Just what I was thinkin'
Edited on Thu Jul-10-03 06:41 PM by 9215
and also get any upstart Aaaa-Rabs/Persians with loose lips, or even those thinking about squealing.
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DUreader Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 03:39 PM
Response to Original message
8. y2k Saeed Homayouni worked for Halliburton and Multicore
http://www.nctimes.net/news/120900/wwww.html


snip

Saeed Homayouni, a naturalized Canadian from Iran,
was working for Multicore Ltd., a company that was
the subject of seven previous U.S. Customs
investigations for illegally exporting military
equipment, according to an affidavit filed in U.S.
District Court in San Diego.

snip


Saeed Homayouni entered the United States on a visa
that allowed him to work in a specialized field. In
Bakersfield, he worked for Pretek, Halliburton Oil
Services, and Processes Unlimited International.

snip
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DUreader Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 04:45 PM
Response to Reply #8
9. pdf with aliases listed
APPENDIX A
File Format: PDF/Adobe Acrobat - View as HTML
... 12/19/00 Multicore Ltd., Soroosh Homayouni, aka Peter Harris, Saeed Homayouni aka
Joe Barry, aka Sid Hamilton, and Yew Leng Fung, aka Pamela Fung Conspiracy to ...
www.bxa.doc.gov/news/2001/AnnualReport/ 01annualappa_enforce.pdf - Similar pages
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DUreader Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 04:45 PM
Response to Reply #9
10. Oilfield Equipment - UK suppliers
Oilfield Equipment - UK suppliers
... Montex Ltd, London NW1. Motherwell Bridge Group, Motherwell, Lanarkshire. Multicore
Ltd, London W1. Natco Group, Camberley, Surrey. Perhome Ltd, London W8. ...
www.kellysearch.com/product-5162506.html - 39k - Cached - Similar pages
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jpak Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 05:01 PM
Response to Original message
11. I want to see the list of US companies I-raq named
in it's UN weapons declaration. The companies that aided Saddam's WMD programs...

...and the list ChimpCo had removed from the document before the US released it to the UN.

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alfredo Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:18 PM
Response to Original message
13. Let's see...
F-14 Grumman
F-4 McDonald Douglas
F-5 Northrup
C-130 Lockeed Martin

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9215 Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Jul-10-03 06:38 PM
Response to Original message
16. One probable problem here
I don't think Iran has F-14 Tomcats. Last I heard they only had F-4's.
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