Statement of the Offense, United States of America v. Omidreza Khademi and Omid General Trading Company LLC

May 28, 2013

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.


Read the full statement below.