A US citizen has been billed with violating sanctions by exporting IT goods and products and services to Iran.
Kambiz Attar Kashani, 44, who also retains Iranian citizenship, was arrested final Friday and charged with conspiring to illegally export to the Central Lender of Iran (CBI).
He allegedly acted as principal for two United Arab Emirates (UAE) companies, established up to procure the technology from US organizations from around February 2019 to June 2021. Kashani and his co-conspirators are explained to have lied about the last destination of these exports, boasting they would be employed by the UAE corporations.
The technology in concern integrated many fastened attenuators, widespread electrical parts discovered in radio frequency (RF) merchandise. Also “exported” were subscriptions to open-resource operating units, various network storage systems and 6 electrical power supplies.
A license was also procured from a US company that generates computer software permitting significant corporations to “develop and deploy proprietary, internal-use purposes to their personnel,” according to courtroom documents.
Kashani is remaining billed with violating the Worldwide Crisis Economic Powers Act (IEEPA). The US Treasury’s powerful Workplace of Foreign Assets Command (OFAC) earlier classified CBI as a Specifically Selected National (SDN), indicating that the bank is acting for or on behalf of terrorist organizations.
That is because of its support for Lebanese Hizballah and the Qods Force of Iran’s Islamic Revolutionary Guards Corps (IRGC).
Kashani is billed with one count of conspiracy to unlawfully export merchandise to Iran, which carries a optimum jail term of 20 several years and a $1m high-quality.
“Technology illegally transferred to Iran from the United States could be utilised by terrorists, which is why the FBI and its partners commit sizeable sources to these investigations,” mentioned assistant director Alan Kohler Jr. of the FBI’s Counterintelligence Division.
“Those undertaking the bidding for Iran in the United States must hope the entire power of our law enforcement and intelligence local community associates.
Some parts of this article are sourced from:
www.infosecurity-journal.com