26 Sep, 2016 The Islamic Jihad Movement in Palestine The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), ...
26 Sep, 2016 U.S. dropped charges against Alireza Moazami Goudarzi as part of a prisoner swap. A federal judge has challenged the U.S. government’s move to drop charges against an Iranian man accused of sanctions violations as part of a U.S. prisoner trade agreed ...
23 Sep, 2016 Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
22 Sep, 2016 James Larrison Export two Hitachi JU-Z2 Junction Units from the U.S. to Iran . Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi ...
22 Sep, 2016 Jacques Monsieur export jet fighter parts from the U.S. to Iran A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
22 Sep, 2016 Nader Modanlo supply Iran with satellite technology Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, ...
22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
22 Sep, 2016 Davoud Baniameri conspiring to export goods and technology to Iran On May 31, 2011, pled guilty in the U.S. District Court for the Northern District of Illinois to conspiring to export goods and technology to Iran, and ...
22 Sep, 2016 Amir Ghasemi purchased and illegal exported US military goods to Iran A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy ...
22 Sep, 2016 Jamshid Ghassemi attempted to export military equipment for ballistic missile quidance for Iran Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring to export ...
22 Sep, 2016 Baktash Fattahi arrested and charged for exporting military aircraft parts to Iran Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen ...