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Dual U.S. and Iranian citizens arrested for sending U.S. technology to Iran

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Dual citizens of the United States and Iran have been accused of conspiring to illegally export U.S. technology, goods and services to Iranian users, including the Iranian government, and have put Massachusetts companies and other vendors into their products. I was fooled about my destination. Said on friday.

Kambiz Atter Kashani, 44, was arrested in Chicago on Thursday and ordered to appear in federal court on Friday and be detained until a detention trial was held, according to a statement from a U.S. law firm in eastern New York. Was done. The statement did not state when Kashani would return to court.

Kashani is alleged to have violated the International Emergency Economic Powers Act, a federal law that regulates international trade with parties considered a threat to the United States.

Joseph R. Bonaboranta, a special agent at the FBI Boston Field Office, said Kashani illegally exported advanced electronics and technology to the Iranian government from U.S. companies, including those headquartered in Massachusetts. He said he was arrested for deceiving a US company. ..

In a statement, Bonaboranta said Kashani issued key US legislation designed to strengthen the economy and protect national security interests, one of the world’s most notorious state sponsors of terrorism. We believe that avoiding it has been economically profitable.

Kashani’s lawyer was not listed in the federal court database.

From around February 2019 to June 2021, Kashani and his collaborators worked through two front companies in the United Arab Emirates, acquiring technology and goods from U.S. technology companies without the necessary export licenses. Exported to Iran. According to the prosecutor, to the UAE.

According to the statement, the plot included the illegal export of technology and goods to the Central Bank of Iran, which the US government considers to be an agency of the Iranian government.

Banks are classified as specially designated nations and mean they are acting on behalf of or for terrorist groups. Prosecutors said they provided support to Iran-backed Lebanese militant group Hezbollah and the Iranian Islamic Revolutionary Guard Corps Quds Forces.

You can contact Jeremy C. Fox at [email protected] Follow him on Twitter @ jeremycfox.

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2/ https://www.bostonglobe.com/2022/01/14/metro/dual-us-iranian-citizen-arrested-sending-us-tech-iran/

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