Ghomi
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CEO of tech company arrested for supplying US-origin computer parts to Iran: How California resident negotiated, purchased and arranged shipment of large quantities of 'banned' US technology for over 10 years
Jamshid Ghomi, a dual US-Iranian national and CEO of an Iran-based technology company has been arrested today on a federal criminal complaint. As per a press release filed by U.S. Attorney's Office, Central District of California, Ghomi is accused of violating US sanctions against Iran by shipping sophisticated US-origin networking, security, and encryption equipment for Iranian customers — including the Iranian regime’s nuclear and military establishment. Ghomi, 33, is a resident of Newport...
SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran's nuclear machine
A dual U.S.-Iranian citizen accused of helping Iran's military and nuclear program obtain sensitive American technology used millions of dollars in illicit proceeds from the scheme to fund the construction of his Newport Beach mansion, federal prosecutors said Wednesday. Jamshid Ghomi, 63, an Iranian-American businessman who lives in Newport Coast, California, was charged with conspiracy to violate U.S. sanctions laws by supplying export-restricted American networking, security and...
SEE IT: Lavish $35M mansion bought by tech CEO accused of feeding US gear to Iran's nuclear machine
A dual U.S.-Iranian citizen accused of helping Iran's military and nuclear program obtain sensitive American technology used millions of dollars in illicit proceeds from the scheme to fund the construction of his Newport Beach mansion, federal prosecutors said Wednesday. Jamshid Ghomi, 63, an Iranian-American businessman who lives in Newport Coast, California, was charged with conspiracy to violate U.S. sanctions laws by supplying export-restricted American networking, security and...
US charges tech CEO over alleged exports of restricted equipment to Iran
A dual US-Iranian citizen and chief executive of a Tehran-based technology company was arrested in the United States on federal charges relating to an alleged ten-year scheme to unlawfully export American-origin networking and encryption hardware to Iran's nuclear and military sectors, in violation of sanctions regulations. According to ANI, the defendant, Jamshid Ghomi, 63, a resident of Newport Coast, California, was taken into custody following a federal criminal complaint accusing him of...