On August 27, 2020, a U.S. grand jury indicted the Iranian businessmen Mohsen Faghihi and Sahebali Moulaei as well as the Indonesian nationals Alfrets and Arnold Kaunang
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Mohsen Faghihi – Involved In
New sanctions step up pressure on Iran
The Iranian government is facing an extreme economic crisis, due to the corruption and plundering by the government officials. Wasting the country’s resources and the people’s wealth, now the ...
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Sahebali Moulaei and three other Foreign Nationals Charged with Iran Sanctions Violations
A federal grand jury returned an indictment late yesterday charging two citizens of Iran and two citizens of Indonesia with 19 counts related to exporting U.S. aircraft parts to ...
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