Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

News Financial services Sanctions & Fines

Date: 28th Feb, 2025 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On July 15, 2024, Ray Hunt, also known as Abdolrahman Hantoosh, pleaded guilty to conspiring to export U.S.-origin goods to Iran in violation of U.S. trade sanctions. He was sentenced to five years in prison for violating the International Emergency Economic Powers Act, following a BIS investigation assisted by the FBI and prosecuted by the Justice Department's National Security Division."

This content is restricted.

Highlights content goes here...

This content is restricted.

U.S. Bureau of Industry and Security

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

Brief

U.S. Bureau of Industry and Security

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

Brief

U.S. Bureau of Industry and Security

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.