Web1,303 Followers, 1,162 Following, 26 Posts - See Instagram photos and videos from Arash yousefi (@arash_e_yousefi) Web14 ott 2024 · Brothers Arash Yousefi Jam and Amin Yousefi Jam both pled guilty in the U.S. District Court for the Eastern District of Michigan in connection with a conspiracy to unlawfully export U.S.-origin goods to Iran in violation of the ITSR. According to the indictment, beginning in or around January 2015, and continuing through February 2024, …
In the Matter of: Arash Yousefi Jam, 24 Great Heron Court, King …
WebArash 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, Canada; and Abdollah Momeni Roustani, also known as Abdollah Momeni, Ab Momeni, and Amir Amiri, 44, an Iranian national believed to be living in Iran. Web23 lug 2024 · According to court documents, between 2015 and 2024 Arash Yousefi Jam and his co-conspirators willfully and knowingly caused at least three US companies to ship goods — including electrical discharge boards, a CPU board, two servo motors and two railroad crankshafts — to end users in Iran without first obtaining required licenses from … shara x gaster remix
Three Charged with Illegally Exporting Goods to Iran
Web7 apr 2024 · Charged in the indictment are: Arash Yousefi Jam, also known as Arash Yousefijam, 32, an Iranian national living in Ontario, Canada. 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, Canada; and; Abdollah Momeni … WebAccording to court documents, Arash Yousefi Jam, 33, an Iranian national living in Ontario, conspired with others – including Abdollah Momeni Roustani, believed to be living and working in Iran – to obtain goods from at least three U.S. companies, including one in Michigan, and export those goods to Iran in violation of economic sanctions. Web416-409-1932. Powered by Wild Apricot Membership Software pool contractors madison wi