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US Arrests Dual Citizen for Sanctions Violations

On January 14, the Federal Bureau of Investigation arrested a dual-Iranian citizen for allegedly trying to send goods and technology to the Central Bank of Iran (CBI). Kambiz Attar Kashani, age 44, allegedly “orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the CBI,” U.S. Attorney Breon Peace said.

New yorkUnited statesUnited arab emiratesMatthewg olsenShawn mccarthyS derek shugertMereditha arfaAlane kohler jrCounterintelligence divisionDepartment of justiceCentral bankJustice department national security divisionJustice departmentFederal bureau of investigationInternational emergency economic powers actBureau of investigation

U S -Iranian citizen accused of sending U S technology to Iran

According to officials, the man allegedly used two companies as fronts to procure items from multiple U.S. companies, including one in Massachusetts.

New yorkUnited statesUnited arab emiratesShawn mccarthyMatthewg olsenS derek shugertMereditha arfaJosephr bonavolantaDepartment of justiceOffice national securityCentral bankQods force of iran islamicJustice department nationalJustice department counterintelligenceSecurity divisionInternational emergency economic powers

Navy Nuclear Engineer And Spouse Arrested On Espionage Charges

Navy Nuclear Engineer And Spouse Arrested On Espionage Charges
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West virginiaUnited statesJefferson countyMerrickb garlandS derek shugertJonathan toebbeMatthewj mckenzieDiana toebbeJarodj douglasLara omps botteicherJessica lieber smolarUs department of defenseDepartment of justiceAtomic energyDepartment of the navyDepartment of energy

Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges of Selling Nuclear-Powered Warships Design Data

Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges of Selling Nuclear-Powered Warships Design Data
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