Iranian Citizen Pleads Guilty to Exporting Illicit Tech to Iran
Violated multiple sanctions
Adam Kredo - August 9, 2019 4:20 PM
An Iranian national pleaded guilty on Friday to engaging in a plot to export sensitive technology to Iran in violation of multiple sanctions, according to the Justice Department.
Negar Ghodskani appeared in court and issued a guilty plea in what federal investigators called "a conspiracy to illegally export controlled technology from the United States to Iran."
"From 2008 until late 2011, Ghodskani was a Tehran-based employee of Fanavar Moj Khavar (Fana Moj), a company located in Tehran, Iran," according to the Justice Department. "In 2009, Ghodskani, along with co-defendant Alireza Jalali and others, established Green Wave Telecommunication, Sdn Bhn, (Green Wave), a company located in Kuala Lumpur, Malaysia, that operated as a front for Fana Moj."
https://freebeacon.com/national-security/iranian-citizen-pleads-guilty-to-exporting-illicit-tech-to-iran/
