“In the Matter of: Mohammed Soroush Mahalaty, a/k/a Mohammad Soroush, a/k/a Mike Soroush, 18 Clinton Lane, Jericho, NY 11753; On October 3, 2012, in the U.S. District Court, Southern District of New York Mohammed Soroush Mahalaty, a/k/a Mohammad Soroush a/k/a Mike Soroush (‘Mahalaty’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’).”
78 FR 76814-15
Published 12-19-2013
