“In the Matter of: Arash Sepehri, a/k/a William Anderson, a/k/a Aresh Sepheri Eshtajran, Unit 7, Yazdanpanah Street, Tehran, Iran. On February 26, 2019, in the U.S. District Court for the District of Columbia, Arash Sepehri, a/k/a William Anderson, a/k/a Aresh Sepheri Eshtajran (‘Sepehri’), was convicted of violating 18 U.S.C. 371. Specifically, Sepehri was convicted of knowingly and willfully conspiring to export U.S.-origin items, including high-resolution sonar equipment, data input boards, acoustic transducers and rugged laptops, from the United States to Iran without the required licenses from the U.S. Government. Sepehri was sentenced to twenty-five (25) months in prison, with credit for time served, and a $100 special assessment.”
84 FR 53404-05
Published 10-07-2019
