Between June 24, 2002, and May 13, 2004, Hamid Reza KARGAR, an Iranian national
living in Tehran and doing business as TEHRAN NARA COMPANY, contacted a confidential
source working for the Department of Homeland Security, Immigration and Customs
Enforcement (DHS/ICE) and stated that he wished to purchase approximately 3,500 units of
night vision, generation III goggles. KARGAR stated that the night vision goggles would be
shipped to Iran via Dubai, United Arab Emirates and that he did not have a certified end user’s
certificate due to the embargo in Iran. ........