International Enforcement Actions

U.S. Disrupts Iranian Procurement Scheme Tied to Drone Attacks on U.S. Military Base

In December, a federal court charged two men with conspiring to export U.S.-origin electronics to an Iran-based supplier of the Islamic Revolutionary Guard Corps (IRGC). The defendants had duped an American company into exporting electronics and technical data through Switzerland to Iran, with lethal consequences.

April 16, 2025

The Convergence and Evolution of Two Networks Supplying Iran’s UAV Program

An Iranian procurement agent and his Chinese accomplice worked together to funnel electronic components to the IRGC's drone program. Then, they each went on to build supply rings of their own. A Wisconsin Project investigation sheds light on the tactics they used and how their respective networks evolved over time.

July 29, 2024

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), an aerospace firm linked to the Islamic Revolutionary Guard Corps (IRGC). He recruited Saber Fakih, the CEO of a telecommunications company in the United Kingdom, to help facilitate procurement. Using the British company as a front, the conspirators facilitated the payment of almost half a million dollars from Rayan Roshd to an unwitting U.S. company and prepared another deal valued at almost $1 million with a second U.S. company. While neither deal resulted in a successful export, Rohollahnejad continues to operate from Iran today.

April 28, 2022

Mass Spectrometer Cases Illustrate Diversity of Iranian Procurement Efforts

As Iran ramps up uranium enrichment, authorities in multiple countries have uncovered efforts by Iranian agents to procure mass spectrometers from abroad. These dual-use machines, which can precisely measure the purity and molecular structure of radioactive material, are essential for uranium enrichment. They also have a range of non-nuclear uses.

October 28, 2021

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