Iran ‘nuclear parts’ exporter gets suspended term

www.uggaustraliaclearances.comA GUILDFORD businessman who sold machine parts to Iran that could have been utilized to make nuclear weapons walked free from court on Monday (December 12). Dr Ramin Pouladian-Kari, 45, was sentenced in the Outdated Bailey for illegally exporting a total of 361 electrical switchgears towards the regime in breach of strict regulations requiring an export licence. The parts had been on the list of restricted components which could have been either for legitimate civilian purposes – or to manufacture biological or nuclear weapons of mass destruction. Operating under his Guildford-based business, GTC Associates Ltd, Pouladian-Kari, from Little Warren within the town, was turned down for an export licence but dispatched three shipments anyway, the court heard. The dual British-Iranian national had denied exporting goods subject to restriction between Might 25, 2008 and December 21, 2009 but was discovered guilty.

UGG AustraliaSentencing Pouladian-Kari, Recorder James Lewis QC stated: “The potential harm of this offence is extremely grave. “The harm it seeks to prevent is the production of weapons of mass destruction. “It seeks to do all it can to prevent nuclear, chemical and biological weapons being produced. “One only has to pause to get a moment to contemplate the enormity with the situation if this equipment was utilized to produce weapons of mass destruction.” Nevertheless, he stated the effect of a prison term on Pouladian-Kari, who has no previous convictions and stood to make just ‘t35,000 profit from the exports, would be “devastating”.

UGG 5819 Classic CardyInstead he gave the businessman a 12-month sentence, suspended for two years. Pouladian-Kari was also ordered to carry out 200 hours’ unpaid function. Pouladian-Kari’s “loyal employee” Arbrene Hussain, 32, who helped fill out paperwork for the illegal shipments, was given a six-month sentence, also suspended for two years, and ordered to do 100 hours’ unpaid function for his role. Pouladian-Kari was discovered guilty of breaching export restrictions subsequent a trial in the Outdated Bailey, while British citizen Hussain, of Lindfield Gardens, Guildford, earlier admitted the same charge. Border officials permitted 1 with the consignments to leave the UK following a computer failure left inspectors unable to check whether a licence had been granted, while a further two had been later impounded in Dover, the court heard. During the trial, prosecuting barrister David Green QC informed jurors that Pouladian-Kari claimed the parts had been for civilian use and “he was therefore entitled to act outside the rules”.

UGG 5509 LibertyHis original licence application towards the Department for Company, Innovation and Skills argued the goods had been generic components with “no particular relevance to WMD or military equipment”. “He stated he believed that the components in question had been not prohibited and that they had been regularly being properly exported to Iran,” stated Mr Green “He thought he knew best as to finish use, that the assessment was his to make.” Charges against Pouladian-Kari’s wife, 31-year-old Gurminder Gill, who carried out administrative function for GTC Associates, had been dropped prior to the trial began. They had got married three weeks prior to their arrest final February. The court heard that the first unlicensed shipment arrived at Dover on September 2, 2009 and was cleared simply because the UK Border Agency’s computer system was down for maintenance. 5 weeks later, GTC’s earlier application to get a licence was refused in a letter which warned of an “unacceptable risk of diversion to a WMD programme of concern”.

UGG 5219 Ultimate BindDespite the refusal, a further two shipments had been dispatched and again arrived at Dover customs on November 24. This time the consignments, whose paperwork listed their destination as the United Arab Emirates, had been seized and stopped from leaving the UK. The court heard that the parts had been bought by a firm called Iran Tablo Co. and shipped by way of a front business in Dubai which sent the goods on to Tehran. Pouladian-Kari, who has a Ministry of Defence-sponsored PhD in pulsed power technology, worked for ITC between 1992 and 1999, becoming its managing director. John Hilton QC, for Pouladian-Kari, informed Monday’s sentencing hearing: “The covert export of weapons is in a wholly different category towards the items we have here. “Dr Pouladian believed with good reason that there was no question of these items going to a military supplier. “He has learnt a lesson – and a very harsh and troubling lesson.” Ben Brandon, for Hussain, stated: “He is a quiet, unassuming, honest and hardworking individual who became involved in some thing utterly beyond him. “As a consequence of his involvement in a single export there continues to be a devastating influence on his life, his wife and his family.”

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