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At all times material to this indictment:
The Defendants and Other Individuals and Entities
- Defendant Arash Yousefi Jam, also known as Arash Yousefijam (ARASH JAM), is an Iranian national who lives in Canada.
- Defendant Amin Yousefi Jam, also known as Amin Yousefijam (AMIN JAM), is an Iranian national who lives in Iran and/or Canada.
- Defendant Abdollah Momeni Roustani, also known as Abdollah Momeni, Ab Momeni, and Amir Amiri (MOMENI), is an Iranian national believed to be living in Iran.
- Iranian Person 1 was a frequent contact of ARASH JAM, AMIN JAM, and MOMENI.