Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, Read More
Home » Foreign National Sentenced for Conspiring to Export U.S.-Made Drill
Foreign National Sentenced for Conspiring to Export U.S.-Made Drill
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