Weapon Program:
- Military
General Allegations
The defendant, Omidreza Khademi (hereinafter “KHADEMI” or “the defendant”) is an Iranian national who resides in the United Arab Emirates. He is the owner and managing director of Omid General Trading Company (“OGTC”), which is located in Dubai, U.A.E. The business of OGTC was partially to arrange for the transshipment of goods to customers in Iran.
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