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Related Country:
- China
- Hong Kong
- United Arab Emirates
- United States
Merdad Ansari, an Iranian national and United Arab Emirates resident, has been extradited to Texas, where he will face federal charges for his role in a scheme to sell military sensitive items to Iran from 2007-2011 in violation of the Iranian Trade Embargo. According to prosecutors, Ansari and his co-defendant, Mehrdad Foomanie, bought or attempted to buy more than 105,000 parts worth an estimated $2,630,800 and planned to ship them to Iran through Foomanie’s Hong Kong, Chinese, and Iranian companies. Ansari has been charged with conspiracy to violate the Iranian Transactions Regulations (ITR), conspiracy to launder money, and conspiracy to commit wire fraud, and could face up to 45 years in prison.
