WebThree Iranians Charged with Illegally Exporting Electronic Goods to Iran Anne-Liese Heinichen ERAI, Inc. On January 12, 2024, an indictment was unsealed in the US … Web13 mag 2024 · They include Mehrdad Ansari, who was convicted on May 7 and is due to be sentenced on September 1, and Arash Yousefi Jam, whose trial is not due to begin until next month at the earliest.
US charges Iranian national with Iran-related sanctions violations
Web14 ott 2024 · Brothers Arash Yousefi Jam and Amin Yousefi Jam both pled guilty in the U.S. District Court for the Eastern District of Michigan in connection with a conspiracy to unlawfully export U.S.-origin goods to Iran in violation of the ITSR. According to the indictment, beginning in or around January 2015, and continuing through February 2024, … Web14 gen 2024 · Amin Yousefi Jam, 33, and Arash Yousefi Jam, 32, described by U.S. authorities as Iranian citizens living in Ontario, have also been charged with conspiracy … chinedu ikedieze marriage records
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Web13 gen 2024 · Arash Jam was arrested by U.S. authorities on December 23, 2024; Amin Yousefi Jam , also known as Amin Yousefijam, 33, an Iranian national living in Ontario, Canada; and Abdollah Momeni Roustani , also known as Abdollah Momeni, Ab Momeni, and Amir Amiri, 44, an Iranian national believed to be living in Iran. Web22 lug 2024 · According to court documents, Arash Yousefi Jam, 33, an Iranian national living in Ontario, conspired with others – including Abdollah Momeni Roustani, believed … Web14 feb 2024 · The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Arash Jam had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until October 14, 2028, Arash Yousefi Jam, with a last known address of 24 Great Heron Court, King City, Ontario, Canada, … chinedu ikedieze movies and tv shows