“BIS has received notice of Zadeh’s conviction for violating IEEPA, and has provided notice and an opportunity for Zadeh to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has received a seven-page submission from Zadeh, via his U.S. counsel. Based upon my review, including of Zadeh’s submission, and my consultations with BIS’s Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Zadeh’s export privileges under the Regulations for a period of ten (10) years from the date of Zadeh’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Zadeh had an interest at the time of his conviction.”
82 FR 39105-06 Published 08-17-2017
