“On June 21, 2013, in the U.S. District Court for the Southern District of California, Armin Shir Mohammadi (‘Mohammadi’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Mohammadi knowingly and willfully conspired to export and caused the exportation, sale, and supply of satellite communication equipment, navigation equipment, and related goods from the United States to persons in third countries with knowledge that such goods were intended for supply, transshipment, and reexportation, to Iran without having first obtained the required authorization from the Secretary of Treasury. Mohammadi was sentenced one year and one day of imprisonment.”
80 FR 36317-18
Published 06-24-2015
