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  1. Affidavit in Support of Criminal Complaint, United States of America v. Ghobad Ghasempour

    Governments » United States » Executive Branch » Department of Justice March 28, 2017 I, Robert Pinches, being first duly sworn, depose and state as follows: AFFIANT’S BACKGROUND 1. I am a Special Agent of the U.S. Department of Homeland Security, Homelan ...

  2. Affidavit in Support of Criminal Complaint, United States of America v. Joao Manuel Pereira Da Fonseca

    Governments » United States » Executive Branch » Department of Justice April 25, 2016 I, Robert Pinches, being first duly sworn, depose and state as follows: AFFIANT’S BACKGROUND 1. I am a Special Agent of the U.S. Department of Homeland Security, Homelan ...

  3. Affidavit in Support of Request for Extradition of Negar Ghodskani

    Governments » United States » Executive Branch » Department of Justice August 9, 2017 Filed 08/09/17 United States District Court District of Minnesota Criminal No. 15-329 (JNE/FLN) United States of America, Plaintiff V. 1. Green Wave Telecommunication, S ...

  4. Affidavit in Support of Request for Extradition of Seyed Sajjad Shahidian

    Governments » United States » Executive Branch » Department of Justice December 27, 2018 I, Timothy Rank, being duly sworn, state that: I am a citizen of the United States of America and a resident of the State of Minnesota. I graduated from the Universit ...

  5. After the Deal: A New Iran Strategy

    Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive Plan of Action, more commonly known as the Iran nuclear deal. President Trump withdrew from the deal for a simple reason: it failed to guarantee the safety ...

  6. Agence France Presse Interview with Secretary of State Condoleezza Rice (Excerpts)

    Governments » United States » Executive Branch » Department of State December 11, 2006... SECRETARY RICE: Now, as to Iran, we have said that we will change 27 years of American policy, and I've said to my Iranian counterpart through you and others, a ...

  7. Al Arabiyah Television Interview with Secretary of State Condoleezza Rice (Excerpts)

    Governments » United States » Executive Branch » Department of State January 30, 2006 QUESTION: Thank you for this interview with Arabiya. You're in London for what seems to be intensive talks on Middle East issues and also participation in Afghanist ...

  8. Alaska Man Charged with Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy

    Governments » United States » Executive Branch » Department of Justice December 15, 2016 Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency ...

  9. Alfa Laval Middle East Ltd. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations

    Governments » United States » Executive Branch » Department of the Treasury July 19, 2021 Alfa Laval Middle East Ltd. (“AL Middle East”), a company located in Dubai, United Arab Emirates that sells fluid handling and other equipment for the energy industr ...

  10. Ambassador Bonnie Jenkins Statement before the House Foreign Affairs Committee

    50 Years of the Non-proliferation Treaty: Strengthening the NPT in the Face of Iranian and North Korean Nonproliferation Challenges Governments » United States » Congress » Hearings & Prepared Statements March 3, 2020 Good morning Chairman Bera, Chair ...

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