Iranian National Guilty of Illegally Exporting Products From the U.S. to Iran

DOJ - logoIranian National Guilty of Illegally Exporting Products From the U.S. to Iran

Mansour Moghtaderi Zadeh, 56, an Iranian national, pleaded guilty to taking part in a conspiracy involving the purchase and shipment of various products, including aviation parts and supplies, from the U.S. to Iran without a license.

Zadeh, who had been living in Iran, pleaded guilty to one count of conspiracy to unlawfully export goods, technology and services to Iran without the required license and to defraud the U.S. The charge carries a statutory maximum of five years in prison and potential financial penalties. Under federal sentencing guidelines, Zadeh faces a likely range of 46 to 57 months in prison and a potential fine of $20,000 to $200,000.

In plea documents filed today, Zadeh acknowledged that beginning in October 2005, Iranian companies requested that Zadeh through his company, Barsan Aero Chemicals, Ltd., procure products, including a fiber optic video transmitter and receiver, and aviation course indicators, which required a license from the Department of the Treasury’s Office of Foreign Assets Control (OFAC), to be exported to Iran. Members of the conspiracy arranged for the items to be sent from the U.S. to Iran, and Zadeh received a commission.

Read more details here.

U.S. Attorney Phillips:

The prosecution of this case demonstrates that the United States will aggressively investigate and prosecute those who unlawfully export goods and technology for use in Iran.Working with our law enforcement partners, we will use every tool at our disposal to enforce export laws.”

From Special Agent in Charge Etre:

“Disrupting and dismantling the sale of controlled items, especially those with military value, to foreign powers is a critical federal law enforcement mission, and is one in which HSI [Homeland Security Investigations] has a long history of excellence. HSI will continue to track down those who attempt to profit by the illegal sale and export of our military technologies.”

 

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