On November 13, 2019, Behzad Pourghannad, an Iranian citizen, was sentenced in US District Court to 46 months in prison for conspiring to circumvent US export controls on shipping carbon fiber from the US to Iran. He pleaded guilty in August 2019 to one count of conspiracy to violate the International Emergency Economic Powers Act. According to the indictment and evidence presented, between 2008 and 2013, Pourghannad and two co-defendants worked to obtain carbon fiber – which can be used as a component in missiles and gas centrifuges for the enrichment of uranium — for export from the US to Tbilisi, Georgia and Dubai, United Arab Emirates, in order to re-ship the material to Iran. Pourghannad is alleged to have served as the financial guarantor for the carbon fiber transactions, for which no license was obtained from the Office of Foreign Assets Control of the US Department of the Treasury.
November 14, 2019
Iranian man sentenced to prison for conspiring to export carbon fiber to Iran
Related by Topic
New Post
OFAC issues new basic information FAQ and amends two Cuba-related FAQs
August 28, 2024
News Alert
New Post
U.S. designates nearly 400 individuals and entities in honor of Ukraine’s Independence Day
August 26, 2024
News Alert
New Post
OFAC issues Burma-related general license and updates language in Burma, Sudan, and Ukraine/Russia-related sanctions regulations
August 22, 2024
News Alert