Mohammad Ali Hosseini

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic ...
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Success Move

Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei ...
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Tina Chen

Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then ...
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Seyed Abood Sari

Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”
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Mehdi Hashemi

Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran
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Feroz Khan

Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran;
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Abdollah Momeni

According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...
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Amin Yousefi Jam

According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others ...
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