Statement of the Offense, United States of America v. Arash Sepehri

November 7, 2018

Weapon Program: 

  • Military

1. Between 2008 and 2014, ARASH SEPEHRI (the “Defendant”) was an Iranian national living and working in Iran. During this period, the defendant was an employee and a member of the board of directors of an Iranian company, Tajhiz Sanat Shayan, or Tajhiz Sanat Company (“TSS”).


Read the full statement below.