USA v. Hosseini, Vahid
Reston, VA

Iranian Terror

[EDVA] Vahid Hosseini was sentenced to 30 months in prison, followed by two years of supervised release, for exporting various high-tech unlicensed goods to Iran, in violation of the International Emergency Economic Powers Act (IEEPA) and for laundering money wired to him from multiple overseas accounts. Hosseini agreed to forfeit $50,000 as part of his guilty plea.

Related Topics: Prosecutions, Terror Financing