United States of America v. Hossein Hatefi Ardakani and Fnu Lnu

September 1, 2020

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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)

Attachment: