Jamshid Ghomi Accused of Routing U.S. Technology to Iran Through UAE Intermediaries
Jamshid Ghomi is accused of operating a years-long scheme to acquire U.S.-made technology and route it to Iran via intermediaries in the UAE, using front companies and falsified shipping records to evade sanctions.
Jamshid Ghomi ran a years-long scheme through his company, Faraz Pardaz Rayaneh, to acquire U.S.-made technology and route it to Iran through intermediaries in the UAE, according to gdelt. Ghomi concealed transactions using front companies and falsified shipping records, as reported by gdelt. Faraz Pardaz Rayaneh sold equipment to hundreds of Iranian customers, including the Atomic Energy Organization of Iran and entities connected to Iran’s Ministry of Defense, according to gdelt. Ghomi earned millions from these transactions and funneled more than $1 million, according to gdelt.
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0 contested (attributed to both sides), 4
single-source (attributed). Nothing was added; no significance was inferred.
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