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  1. Amin Ravan and Others Charged by the United States for Illegal Export of Military Antennas

    October 1, 2013 International Enforcement Actions Military Iranian national Amin Ravan and his Iran-based company IC Market Iran (IMI) have been charged with smuggling military antennas from the United States to Hong Kong and Singapore.  According to the ...

  2. Australian National Sentenced to 24 Months in Prison Over Illicit Shipments of U.S.-origin Aircraft Parts to Iran

    April 15, 2019 International Enforcement Actions Military On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin aircraft parts ...

  3. Belgian Businessman, Convicted on Charge of Attempting to Ship Aluminum Tubing from the U.S. to Iran Via Malaysia, Is Deported

    Nicholas Kaiga, a Belgian businessman who pleaded guilty to one count of attempting to evade export control regulations, was deported from the United States by U.S. immigration authorities on July 7, 2015. Kaiga attempted to export from the United States a ...

  4. Crackdown on Iranian Network Underscores Pattern in Illicit Procurement

    A federal indictment unsealed last month provides the latest illustration of the methods used by Iranian procurement agents to illicitly procure U.S.-origin goods for export to Iran. This case details how Iranian citizen Arash Sepehri conspired with indivi ...

  5. Drones and Directed Energy at Center of Procurement Network

    From 2017 to 2018, an Iranian procurement network attempted to export sensitive counter-drone technology from the United States to Iran. Iranian national Jalal Rohollahnejad directed the scheme from Iran while working for Rayan Roshd Afzar (Rayan Roshd), ...

  6. Dual U.S.-Iranian Citizen Charged with Attempting to Transfer Surface-to-Air Missiles to Iran

    May 15, 2018 International Enforcement Actions Missile Military Update: On March 14, 2018, the United States Attorney for the Southern District of New York announced that Reza Olangian was sentenced to 25 years in prison and five years of supervised relea ...

  7. Goudarzi Charged for Illegal Exports from the United States to Iran

    A U.S. district court in New York indicted Iranian citizen Alireza Moazimi Goudarzi on November 15, 2012, for his alleged role in illegally exporting and attempting to export military and civilian aircraft parts from the United States to Iran. Goudarzi use ...

  8. Hashemi and Two Others Charged for Illegal Exports from the United States to Iran

    A U.S. district court in New York charged Hamid Reza Hashemi, Murat Taskiran, and Amir Abbas Tamimi on December 5, 2012 with illegally exporting and attempting to export goods such as carbon fiber and helicopter parts from the United States to Iran. ...

  9. How Freight Forwarders and Front Companies Help Iran Obtain American Technology

    Two recent cases pursued by the U.S. Department of Justice demonstrate how Iranian companies employ an effective combination of American brokers, Middle Eastern front companies and freight forwarders, and bank accounts worldwide to obtain goods from the Un ...

  10. Iran's Compliance with UNSCR 2231: Alleged Violations Must Be Addressed

    UNSCR 2231 implements the 2015 nuclear agreement with Iran and imposes missile- and arms-related restrictions. Little-noticed biannual reporting by the UN Secretary General alleges that Iran is repeatedly violating these non-nuclear provisions. More must b ...

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