- Jalal Hajavi, from Virginia, has been sentenced to 24 months in prison for unlawfully exporting heavy equipment from the U.S. to Iran through the United Arab Emirates (UAE).
- Convicted of violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, Hajavi engaged in a scheme to ship U.S. heavy machinery to Iran without obtaining required licenses.
- The scheme involved concealing activities, falsifying export records, and shipping items through the UAE to Iran, evading U.S. sanctions. Despite warnings, Hajavi continued his illegal conduct, leading to his prosecution and sentencing. READ MORE
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