Info:
Assistant Attorney General of National Security John C. Demers and United States Attorney Erica H. MacDonald for the District of Minnesota announced the sentencing of Negar Ghodskani, 40, to 27 months in prison for her participation in a conspiracy to facilitate the illegal export of controlled technology from the United States to Iran. Ghodskani, who pleaded guilty on Aug. 9, 2019, was sentenced this morning before United States District Judge Joan N. Ericksen in Minneapolis, Minnesota;
According to the defendant’s guilty plea, Ghodskani assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia. Since its incorporation in 2009, Green Wave operated as a front company for Fanavar Moj Khavar (Fana Moj), an Iran-based company that specializes in both broadcast communications, microwave communications as well as in the production of digital video broadcasting equipment. Fana Moj supplies microwave radio systems and wireless broadband access in Iran. Fana Moj’s principal customer was the Islamic Republic of Iran Broadcasting (IRIB), which is owned by the Government of Iran;
According to the defendant’s guilty plea and documents filed in court, from 2008 until 2011, Ghodskani, who was based in Tehran, falsely represented herself as an employee of Green Wave to U.S. Companies in order to acquire unlawfully sensitive export controlled technology from the United States on behalf of Fana Moj. In order to accomplish these acquisitions, Ghodskani and her co-conspirators concealed the ultimate unlawful destination and end users of the exported technology through false statements, unlawful financial transactions, and other means. Further, as part of the conspiracy, the defendant’s co-conspirators would contact producers and distributors of the sought-after technology, solicit purchase agreements, and negotiate the purchase and delivery of the goods with the seller;
Both the IRIB and Fana Moj have been designated by the United States Department of the Treasury as a Specially Designated National for providing financial, material, technological or other support for, or goods or services in support of, the Islamic Republic of Iran Broadcasting (IRGC);
Country:
Iran
Nationality:
Iranian
Address:
United States
Reason for the color:
» Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran;