ANI
31 Jul 2021, 07:57 GMT+10
Washington [US], July 31 (ANI/Sputnik): A federal grand jury has indicted a Canadian citizen on charges of illegally exporting laboratory equipment to Iran, the US Justice Department said.
"A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE)," the Justice Department said in a statement on Friday.
Reza Sarhangpour Kafrani, an Iranian national living in Montreal, was indicted on one count of conspiracy, two counts of violations of the International Emergency Economic Powers Act (IEEPA), one count of causing a failure to submit export information and six counts of money laundering, the statement said.
The Justice Department said Kafrani and a co-conspirator managed to purchase three mass spectrometers and an autosampler from a US-based company and shipped it to their business based in Canada, Prolife Global Ltd. From there, they conspired to have it shipped to the UAE and then Iran.
The exportation of scientific laboratory equipment such as that purchased by Kafrani are controlled for nuclear nonproliferation reasons, requiring licenses to be shipped from the United States. The US Commerce Department requires a license to export such items to the UAE and the Treasury Department requires a different licence to export to Iran.
Kafrani faces up to five years in prison for the charges of conspiracy and failing to submit export information, as well as up to 20 years for money laundering charges and violations of the IEEPA. The charges may also carry additional financial penalties, according to the statement. (ANI/Sputnik)Get a daily dose of Iraq Sun news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Iraq Sun.
More InformationOMAHA BEACH, France: Eighty-one years after the D-Day landings, a small group of World War II veterans has returned to the beaches...
BEIJING, China: The public security bureau in Guangzhou, a city in China, has announced a secret reward for more than 20 people it...
THE HAGUE - The International Criminal Court (ICC) has strongly condemned the United States for imposing sanctions on four of its judges,...
LOS ANGELES, California: As obesity rates among American teenagers climb to historic levels, more families and doctors are cautiously...
BERLIN, Germany: Germany has taken its first significant fiscal step to jumpstart its slowing economy. This week, the cabinet approved...
ISLAMABAD, Pakistan: Pakistan's army said on June 4 that its security forces raided a militant hideout and killed 14 insurgents during...
THE HAGUE - The International Criminal Court (ICC) has strongly condemned the United States for imposing sanctions on four of its judges,...
JERUSALEM (CNN) - Palestinians on their way to receive aid from a distribution site in southern Gaza have come under fire for a third...
(250608) -- DAMASCUS, June 8, 2025 (Xinhua) -- Children gather around a camel enclosure at the Damascus Zoo during the Eid al-Adha...
ABU DHABI, 8th June 2025 (WAM) -- UAE President His Highness Sheikh Mohamed bin Zayed Al Nahyan today received a phone call from His...
By Ajit Dubey New Delhi [India], June 8 (ANI): Amid the ongoing Operation Sindoor against Pakistan, the Defence Ministry is going...
Brasilia [Brazil], June 8 (ANI/WAM): Ali Rashid Al Nuaimi, Chairman of the Committee on Defence, Interior, and Foreign Affairs in the...