Thursday, February 1, 2024

U.S. Department of Justice Deputy Attorney General News Update

U.S. Department of Justice


You are subscribed to Deputy Attorney General News for U.S. Department of Justice. This information has recently been updated, and is now available.

02/01/2024 07:00 AM EST

Saber Fakih, 48, of the United Kingdom, was sentenced yesterday to 18 months in prison for violations of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations. Saber Fakih conspired with Bader Fakih, 43, of Canada, Altaf Faquih, 72, of the United Arab Emirates, and Alireza Taghavi, 48, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran,
 

 

No comments:

Page List

Blog Archive

Search This Blog

The Most Important Chart in America? SpaceX Is Going Straight Up…

Monument Traders Alliance Alerts ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ...