San Antonio (CBSDFW.COM) — A court in the Western District of Texas sentenced an Iranian man to more than five years in prison for violating the International Emergency Economic Powers Act.
Mehrdad Ansari, a resident of the United Arab Emirates and Germany, was sentenced to 63 months in prison and subsequently released under three-year surveillance for his role in planning to obtain Iran’s military-sensitive parts. it was done.
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“The proceedings reaffirm HSI’s determination and commitment to secure its homeland by targeting foreign parties seeking to procure sensitive technology using US export law,” said HSI San. Craig Larrabee, Special Agent for Antonio, said.
Ansari, in collaboration with conspirators, has dual military and civilian capabilities and is a component that can be used in systems such as nuclear weapons, missile guidance and development, secure tactical radio communications, aggressive electronic warfare, and military electronic countermeasures. I got and tried to get it. (Radio interference), and radar warning and surveillance systems.
On May 7, a federal jury in San Antonio convicted Ansari of one conspiracy to violate Iran’s trading rules, one conspiracy to commit a transfer fraud, one conspiracy to deceive the U.S. Treasury Department, and two aids. bottom. Bet on making false statements.
Evidence presented during the trial is that a 40-year-old woman used Ansari’s company, Gulfgate Sea Cargo LLC, and Global Merchant to co-defendant, Taiwanese citizen Susan Yip, and Iranian citizen Meldad Humany in the United States. Based in LLC, Dubai, it has revealed that it has attempted to transport test equipment obtained from.
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From October 9, 2007 to June 15, 2011, Yip and Foomanie sought to acquire or acquire more than 105,000 parts from companies around the world, worth about $ 2,630,800, including more than 1,250 transactions. Defendant’s main role was to obtain a specific set of parts from a Central Texas company that was key to the Iranian government’s testing of all other parts.
“Iran’s trade embargo serves an important purpose in protecting the United States and its allies,” said Ashley C. Hoff, Federal Attorney for the Western District of Texas.
The Iranian Trading Regulations, among other things, prohibit the United States or Americans from exporting goods, technologies or services to Iran or the Iranian government.
The case was investigated by the US Immigration and Customs Department’s Land Security Investigation, the Defense Criminal Investigation Department, the US Department of Commerce’s Bureau of Industry and Security’s Export Enforcement Department, and the FBI.
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In October 2012, Yip was sentenced to two years in federal prison. Mehrdad Foomanie remains a fugitive.
Iranian citizens of Texas go to jail for illegally exporting military equipment – CBS Dallas / Fort Worth
Source link Iranian citizens of Texas go to jail for illegally exporting military equipment – CBS Dallas / Fort Worth