Related Library Documents:
The Grand Jury charges that:
Count One
(Conspiracy to Unlawfully Export Goods to Iran and to Defraud the United States)
At all times material to this Indictment:
The Defendants and Other Individuals and Entities
1. Defendant HOSSEIN HATEFI ARDAKANI, also known as “HASAN HASHEM,” also known as “STEVE PALMER” (ARDAKANI), was a citizen of Iran who was associated with IRAN COMPANY 1.
2. IRAN COMPANY 1 was a company based in Tehran, Iran.
[...]
(Indictment unsealed December 19, 2023)