US EditionIranian Company and Nationals Charged for Scheme to Procure US Technology for Iran
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Read with caution - this story is only being covered by one news source that has a ‘low factuality’ rating, which means the outlet has a history of poor reporting practices. Learn more about factuality ratings here.1 Articles
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Iranian Company and Nationals Charged for Scheme to Procure US Technology for Iran
A criminal complaint was unsealed charging Hossein Akbari, 63, Reza Amidi, 62, and their Iranian company, Rah Roshd, with conspiring to procure U.S. parts for Iranian drones, provide material support to the Islamic Revolutionary Guard Corps (IRGC), a designated terrorist organization, and commit money laundering. Akbari (CEO) and Amidi (commercial manager) allegedly used Rah Roshd to evade U.S. sanctions, procuring U.S.-origin parts, including o…
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