Indictment of Arash Yousefi Jam, Amin Yousefi Jam, and Abdollah Momeni Roustani

November 4, 2020

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At all times material to this indictment:

The Defendants and Other Individuals and Entities

  1. Defendant Arash Yousefi Jam, also known as Arash Yousefijam (ARASH JAM), is an Iranian national who lives in Canada.
  2. Defendant Amin Yousefi Jam, also known as Amin Yousefijam (AMIN JAM), is an Iranian national who lives in Iran and/or Canada.
  3. 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.
  4. Iranian Person 1 was a frequent contact of ARASH JAM, AMIN JAM, and MOMENI.

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