Authorities have arrested a resident of Iran who is charged in a scheme to ship prohibited items from the United States to Iran, in violation of the International Emergency ...
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Mehdi Hashemi – Involved In
U.S. indicts a man for violating Iran sanctions
Federal authorities in the US have accused a man of plotting to export metal-processing machines to Iran, a move that violated the US’s non-nuclear proliferation and terrorism sanctions
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U.S. charges man with shipping sanctions-controlled machines to Iran
United States federal authorities have accused a man of scheming to export metal-processing machines to Iran in violation of U.S. non-nuclear proliferation and terrorism sanctions against the regime in ...
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