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Illegal exports to Iran conspiracy charges embody violations of the Emergency Economic Powers Act and the United States Iran Embargo and making false statements to allied agencies in the linkage with the export of thousands of U.S. "dual-use" goods to Iran.
Illegal Exports to Iran Defendants include:
Illegal exports to Iran charges against the defendants testify that they bought and then exported, through manifold countries, many "dual use" commodities. "Duel-use" commodities are goods and technologies that have commercial petition merely tin too have further military alternatively nuclear latent. This could do potential harm to the United States and its allies.
Among the thirteen counts against the defendants are conspiracy to backup merchandise to Iran, which were flee through middle countries such as the United Arab Emirates, Malaysia, England, Germany and Singapore, in violation of the statutes governing the destination and use of military and nuclear components made in the United States.
Ali Akbar,Air Force 3, one Iranian national and naturalized British Citizen.F. N. Yaghmael, a/k/a Farrokh Nia Yaghmaei, and Iranian nation.Mayrow General TradingMadjic Micro Electronics, a/k/a MME, and Al-Faris,air force 1 low, all Dubai-based businessesNeda Industrial Group, an Iran-based businessBahman Ghandi, a/k/a “Brian Ghandi,Nike Dunk Low Women,” and Iranian nationalFashid Gillardian, a/k/a Issac Gill, an Iranian national and naturalized British citizenKaam Chee Mun, a/k/a “Brian Kaam”, a resident of MalaysiaDjamshid Nezhad, a/k/a Reza, a resident of GermanyAhmad Rahzad, a/k/a “Saeb Karim,” an Iranian nationalMajid Seif, a/k/a “Mark Ong, “a/k/a “Matti Chong,” an Iranian National residing in MalaysiaEco Biochem Sdn BHD, Malaysian businessVast Solutions Sdn BHD, Malaysian business
If convicted of conspiracy charges, the defendants every face a statutory maximum sentence of 5 years imprisonment; twenty years for violating the International Emergency Economic Powers Act and the Iran Embargo, 5 years for production artificial expression and in appending, fines up to $1 Government agencies involved with the apprehension and indictment of those charged include:
Illegal Exports to Iran Conspiracy Charges
According apt Mario Mancuso, Under Secretary of Commerce for Industry and Security, This widespread, telling administration effort has broken up a lethal worldwide ring questing apt harm American and allied forces for well a
Illegal Exports to Iran Defendants
Department of Justice Southern District of FloridaAttorney General for National SecurityDepartment of JusticeDepartment of CommerceDepartment of the TreasuryOffice of Foreign Assets ControlDefense Criminal Investigative Service (DCIS)Homeland Security: U.S. Immigration and Customs Enforcement (ICE)
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Illegal Exports to Iran Potential
Illegally exporting perceptive military equipment, from body armor and missile portions, to nuclear submarine technology, which go to countries that target the United States and its leagues, continues to be a problem. Last year the Pentagon reported a 43 percentage addition in suspicious diplomatic contacts with U.S. ward firms. The indictment of sixteen alien nationals and enterprises above September 11, 2008 namely a recent circumstance brought by the U.S. Department of Justice.

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