WebOn October 14, 2024, in the U.S. District Court for the Eastern District of Michigan, Arash Yousefi Jam (“Arash Jam”) was convicted of violating 18 U.S.C. 371.Specifically, Arash Jam was convicted of conspiring to export goods from the United States to Iran through the United Arab Emirates without having first obtained the required licenses from the Office … Web14 feb 2024 · The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Arash Jam had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until October 14, 2028, Arash Yousefi Jam, with a last known address of 24 Great Heron Court, King City, Ontario, Canada, …

Arash Yousefi Jam / Amin YOusefi Jam UANI

WebInstrumentation Project Engineer at ITT Spa. • Preparation of material requisition, specifications, datasheets, and technical bid evaluation for … Web12 gen 2024 · Arash Jam was arrested by U.S. authorities on December 23, 2024; • Amin Yousefi Jam, also known as Amin Yousefijam, 33, an Iranian national living in Ontario, … psychiatrists in suffolk va

Two Iranian nationals arrested on sanctions violation charges

WebArash Yousefi Jerome Lard Q routes are en route airway routes, between FL180 and FL450, which can be flown by RNAV equipped aircraft capable of conforming to navigation specified by RNAV 2. WebArash Yousefi Jam: According to the indictment, between January 2015 and February of 2024, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran: Iran Regime, Amin Jam, Abdollah Momeni: Canada WebArash Yousefi Jam – Involved In Iranian National pleads guilty to violating U.S. sanctions against Iran – Department of Justice A Canadian national pleaded guilty today for his … psychiatrists in suffolk county ny