A US citizen has been charged with violating sanctions by exporting IT items and products and services to Iran.
Kambiz Attar Kashani, 44, who also retains Iranian citizenship, was arrested past Friday and billed with conspiring to illegally export to the Central Financial institution of Iran (CBI).
He allegedly acted as principal for two United Arab Emirates (UAE) firms, established up to procure the technology from US corporations from close to February 2019 to June 2021. Kashani and his co-conspirators are said to have lied about the closing place of these exports, professing they would be utilized by the UAE corporations.
The technology in concern incorporated quite a few preset attenuators, prevalent electrical elements found in radio frequency (RF) merchandise. Also “exported” had been subscriptions to open up-resource running units, a number of network storage systems and six ability supplies.
A license was also acquired from a US enterprise that makes software permitting substantial organizations to “develop and deploy proprietary, internal-use applications to their workers,” according to court documents.
Kashani is getting charged with violating the Global Emergency Economic Powers Act (IEEPA). The US Treasury’s potent Place of work of International Assets Control (OFAC) formerly labeled CBI as a Specifically Designated Nationwide (SDN), indicating that the lender is acting for or on behalf of terrorist corporations.
Which is for the reason that of its assistance for Lebanese Hizballah and the Qods Power of Iran’s Islamic Innovative Guards Corps (IRGC).
Kashani is charged with 1 depend of conspiracy to unlawfully export merchandise to Iran, which carries a highest jail time period of 20 several years and a $1m good.
“Technology illegally transferred to Iran from the United States could be made use of by terrorists, which is why the FBI and its associates dedicate substantial means to these investigations,” reported assistant director Alan Kohler Jr. of the FBI’s Counterintelligence Division.
“Those performing the bidding for Iran in the United States need to expect the whole pressure of our legislation enforcement and intelligence community associates.
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