Justice Dept.: Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions
January 19, 2024
January 19, 2024
WASHINGTON, Jan. 19 -- The U.S. Department of Justice issued the following news release on Jan. 18, 2024:
A Virginia man was sentenced yesterday to 24 months in prison followed by three years of supervised release for criminal conduct in connection with a scheme to unlawfully export heavy equipment from the United States to Iran by routing the shipments though the United Arab Emirates (UAE).
Jalal Hajavi, 60, of Sterling, was convicted by a jury in September 2023, of co . . .
A Virginia man was sentenced yesterday to 24 months in prison followed by three years of supervised release for criminal conduct in connection with a scheme to unlawfully export heavy equipment from the United States to Iran by routing the shipments though the United Arab Emirates (UAE).
Jalal Hajavi, 60, of Sterling, was convicted by a jury in September 2023, of co . . .