In the Matter of: Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean Haas, Inmate Number: 65586-112, USP Lompoc, U.S. Penitentiary, 3901 Klein Blvd., Lompoc, CA 93436.; Order Denying Export Privileges

“On December 12, 2016, in the U.S. District Court for the District of Columbia, Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean Haas (‘Hassanshahi’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Hassanshahi was convicted of willfully conspiring to export and cause the exportation of goods and technology from Canada to Iran, as well as services related thereto from the United States to Iran, without having first obtained the required license from the U.S. Department of the Treasury’s Office of Foreign Assets Control. Hassanshahi was sentenced to 12 months in prison, one year of supervised release, 100 hours of community service, and a $100 assessment.”

82 FR 46476-77

Published 10-05-2017