Press "Enter" to skip to content

Alabama guy charged in alleged scheme to violate U.S. sanctions on Iran

An Iranian nationwide flag flies above the brand new Segment 3 facility on the Persian Gulf Famous person Co. (PGSPC) fuel condensate refinery in Bandar Abbas, Iran, on Wednesday, Jan. 9. 2019. The 3rd segment of the refinery starts operations subsequent week and can upload 12-15 million liters an afternoon of fuel output capability to the plant, Deputy Oil Minister Alireza Sadeghabadi informed journalists.

Ali Mohammadi | Bloomberg | Getty Photographs

The Justice Division has charged an Alabama guy with violating U.S. sanctions, alleging he schemed to promote oil and fuel business apparatus in Iran.

The DOJ indicted Ray Hunt, 69, of Madison County, Ala., on 15 counts, together with conspiracy to defraud the U.S., sanctions violations, smuggling items and filing false or deceptive export data, consistent with an indictment unsealed Tuesday. If convicted, he faces as much as two decades in jail and as a lot a $1 million high-quality.

Hunt is a naturalized citizen born in Iran, consistent with the indictment. He’s sometimes called Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natoosh.

The U.S. alleges that Hunt started making plans in November 2017 to circumvent sanctions through transport keep watch over valves, oil tubing and different items of U.S. foundation from his Alabama-based corporate, Vega Gear LLC, thru Turkey and the United Arab Emirates to Iranian shoppers.

He used to be arrested and made his preliminary court docket look Tuesday.

Former President Invoice Clinton signed an government order in 1995 prohibiting positive transactions associated with Iran’s petroleum sources. Each president has prolonged the order since 1997, consistent with the indictment.

Comments are closed.

Mission News Theme by Compete Themes.
%d bloggers like this: