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  1. Press Release: Iranian Guilty of Munitions Exports from U.S. to Iran

    Governments » United States » Executive Branch » Department of Justice June 17, 2010 Omid Khalili, an Iranian national, pleaded guilty today in U.S. District Court for the Southern District of Alabama to attempting to illegally export fighter jet or milit ...

  2. Press Release: Irish Trading Company and its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

    Governments » United States » Executive Branch » Department of Justice March 24, 2009 An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally expor ...

  3. Press Release: Iranian Charged with Illegal Specialized Metal Exports

    Governments » United States » Executive Branch » Department of Justice February 1, 2011 WASHINGTON- Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United Stat ...

  4. Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq

    Governments » United States » Executive Branch » Department of Justice October 25, 2011 WASHINGTON- Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of rad ...

  5. Terror Financing Probe Results in Insurance Industry Reporting $12 Billion in Investments Tied to Iran

    Governments » United States » State Governments » California Department of Insurance December 2, 2009 Commissioner Poizner Calls for Complete Divestment, Subpoenas 10 Insurance Companies that Failed to Respond to Data Call Insurance Commissioner Steve Poi ...

  6. Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security September 24, 2009 WASHINGTON- A Dutch aviation services company, its director and sales manager pleaded guilty today ...

  7. California Man Pleads Guilty to Attempting to Export Military Items to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security January 13, 2011 WILMINGTON, Del.- Marc Knapp, 35, of Simi Valley, Calif., pleaded guilty today to engaging in a seven ...

  8. Sixteen Foreign Nationals and Corporations Indicted on Exporting Potential Military and Explosives Components to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security September 17, 2008 MIAMI- A federal grand jury in Miami has returned a Superseding Indictment charging eight individua ...

  9. Orange County Man Sentenced for Illegally Exporting U.S. Military Aircraft Parts to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security May 8, 2007 SANTA ANA, Calif.- An Iranian-born United States citizen was sentenced here yesterday in U.S. District Cou ...

  10. Munitions Dealer Charged in Exports to Iran

    Immigration and Customs Enforcement (ICE) Press Release Governments » United States » Executive Branch » Department of Homeland Security April 6, 2009 MIAMI- An Iranian national was arrested in Lancaster, Calif. on April 3, 2009, for conspiring to export ...

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