Indictment, United States of America v. Ali Saboonchi et al., United States District Court for the District of Maryland

August 23, 2013

Weapon Program: 

  • Nuclear
  • Military

Related Country: 

  • United Arab Emirates
  • China

The indictment charges defendants Ali Saboonchi, Arash Rashti Mohammad, Mehdi Mohammadi, and Ehsan Naghshineh with exporting cyclone separators, thermocouples, flow meters, pumps and valves, and other industrial parts and components from the United States to Iran in violation of the Iranian Transactions and Sanctions Regulations (ITSR).