“In the Matter of: Mostafa Saberi Tehrani, a/k/a Mostafa Saberi, a/k/a Mike Saberi, 8311 North Ivy Street, Brown Deer, WI 53223. On September 13, 2013, in the U.S. District Court, Eastern District of Wisconsin, Mostafa Saberi Tehrani, a/k/a Mostafa Saberi and a/k/a Mike Saberi (‘Tehrani’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Tehrani knowingly and willfully exported from the United States to Iran a pump seal, without having first obtained the required authorization from the Secretary of Treasury. Tehrani was sentenced to two years of probation, 20 hours of community service and a $100 assessment.”
79 FR 16769-70
Published 03-26-2014
