Arash Yousefi Jam – Involved In

ifmat - Iranian National pleads guilty to violating US sanctions against Iran – Department of Justice

Iranian National pleads guilty to violating U.S. sanctions against Iran – Department of Justice

A Canadian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and ...
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ifmat - Ontario men accused of shipping highly sophisticated U.S. equipment to Iran against sanctions

Ontario men accused of shipping highly sophisticated U.S. equipment to Iran against sanctions

Two Iranian men living in Canada are accused by U.S. authorities of buying “highly sophisticated” manufacturing and transportation equipment and secretly shipping it to Iran to circumvent strict sanctions.
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ifmat - Federal authorities accuse 3 of exporting US goods to Iran

Federal authorities accuse 3 of exporting U.S. goods to Iran

Three people have been charged with working to export United States goods to Iran against federal law, authorities said Tuesday.
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