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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Arash 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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Arnold Kaunang

Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without ...
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Kenneth Zong

Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency ...
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Jalal Rohollahnejad

Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates
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Bahram Karimi

The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with ...
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Sunarko Kuntjoro

Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018 - Top Alert – Entity designated / ...
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HB Composites

Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran - High Alert - Entity affiliated with ...
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