“On October 3, 2016, in the U.S. District Court for the Northern District of Illinois, Tayabi Fazal Hussain (‘Hussain’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘IEEPA’). Specifically, Hussain knowingly and willfully conspired to export and caused the export of numerous types of goods, including, inter alia, optical and telescopic equipment and several sets of gas turbine mobile generators, from the United States to Iran, without having obtained the required U.S. Government authorization. Hussain was sentenced to 15 months in prison, with credit for time served, and a special assessment of $100.”
82 FR 46479-80
Published 10-05-2017
