Indictment of Mohsen Faghihi, Sahebali Moulaei, Arnold Kaunang, and Alfrets Kaunang

August 27, 2020

Weapon Program: 

  • Military

THE GRAND JURY CHARGES THAT:

General Allegations

A. The Foreign Companies

  1. Iran Aircraft Manufacturing Industries Company is an Iranian aircraft production company owned and controlled by the government of Iran. Among other items, Iran Aircraft Manufacturing Industries Company produces unmanned aerial vehicles ("UAVs") with military capabilities for the Iranian Revolutionary Guard Corps ("IRGC").
  2. HRM Enterprise SDN BHD is a business in Kuala Lumpur, Malaysia, controlled by defendant SAHEBALI MOULAEI.
  3. PT. Alstevia Dirga Deraya is an import/export business based in Indonesia, controlled by defendants ARNOLD KAUNANG and ALFRETS KAVNANG.

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