WaPo: The Iranian businessman was looking for high-quality American electronics, but he had to act stealthily: The special parts he coveted were denied to Iranians, especially those seeking to make roadside bombs to kill U.S. troops in Iraq.Bush has tried to stop it.
With a few e-mails, the problem was solved. A friendly Malaysian importer would buy the parts from a company in Linden, N.J., and forward them to Iran. All that was left was coming up with a fake name for the invoice. Perhaps a Malaysian engineering school? "Of course, you can use any other company as end-user that you think is better than this," the Iranian businessman, Ahmad Rahzad, wrote in an e-mail dated March 8, 2007.
Despite multiple attempts by the Bush administration to halt illegal imports -- including sanctions against several Dubai-based Iranian front companies in 2006 -- the technology pipeline to Tehran is flowing at an even faster pace. In some cases, Iran simply opened new front companies and shifted its operations from Dubai to farther east in Asia, the officials said.U.S. companies being deceived:
Many of the schemes unknowingly involve U.S. companies that typically have no clue where their products are actually going, the records show.
"The schemes are so elaborate, even the most scrupulous companies can be deceived," said David Albright, president of the Institute for Science and International Security (ISIS) and co-author of a forthcoming study of black markets for weapons components.
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