Profile image
By Science and Technology
Contributor profile | More stories
Story Views
Now:
Last Hour:
Last 24 Hours:
Total:

Columbus man sentenced to prison for illegally exporting goods to Iran

% of readers think this story is Fact. Add your two cents.


Defendant used Dublin shell company to export oil industry parts
COLUMBUS, Ohio – A Central Ohio man was sentenced in U.S. District Court today for exporting gas and oil pipeline parts to Iran for more than a decade in deliberate violation of a U.S. embargo and trade sanctions.

Behrooz Behroozian, 64, of Columbus, was sentenced to 20 months in prison.

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio; Joseph M. Deters, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Douglas R. Hassebrock, Acting Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce, announced the sentence handed down today by Senior U.S. District Judge James L. Graham.

Behroozian was born in Iran in 1955 and entered the United States in 1976. He became a naturalized U.S. citizen in 1987.

According to the sentencing memorandum filed in this case, Behroozian used an intermediary company, Sumar Industrial Equipment, to attempt to cover-up that he was illegally supplying industrial equipment to Iran in violation of the Emergency Economic Powers Act (IEEPA).

Behroozian exported manifolds, valves and connectors used for industrial pipelines in the gas and oil refinement industry to Iran via Sumar and profited $35,000 to $40,000 per year. This violated embargo and trade sanctions, which have been imposed upon Iran by the United States since May 1995.

In November 2006, Behroozian became the owner and operator of a computer parts supplier in Dublin, Ohio called Comtech International. Comtech had no storefront and made no domestic sales. It seldom exported computer parts. Instead, Comtech primarily exported industrial equipment to Sumar in the United Arab Emirates for further exportation to Iran.

“Behroozian profited financially by strengthening the economy of one of the world’s most infamous state sponsors of terrorism,” U.S. Attorney Glassman said. “The parts obtained by Behroozian benefited the Iranian gas and petrochemical industry. Not only did Behroozian’s crimes diminish the effectiveness of American trade sanctions, but they also undermined America’s national security.”

“Behrooz Behroozian willfully violated export control laws by sending dual-use items to Iran, furthering their military and economic capabilities,” stated FBI Cincinnati Acting Special Agent in Charge Joseph M. Deters. “The sentencing today is an example of the FBI’s commitment to partnering with other U.S. government agencies to vigorously enforce laws designed to keep sensitive items out of the hands of nations and individuals hostile to the U.S. The FBI will continue these efforts to protect our national security and stop the illegal export of protected information and technology.”

“For over a decade, Behrooz Behroozian repeatedly violated export control laws and aided Iranian entities in procuring controlled components that have both commercial and military uses in deliberate violation of a U.S. embargo and trade sanctions.  With this sentence, he will be held accountable for circumventing critical U.S. laws designed to protect our national security interests,” said Acting Assistant Secretary for Export Enforcement Douglas R. Hassebrock.

U.S. Attorney Glassman commended the cooperative investigation by the FBI and U.S. Department of Commerce, as well as Assistant United States Attorneys Douglas W. Squires, Timothy J. Prichard and S. Courter Shimeall and Department of Justice National Security Division Trial Attorney Will Mackie, who are representing the United States in this case.



Source: http://terrorism-online.blogspot.com/2019/10/columbus-man-sentenced-to-prison-for.html

Before It’s News® is a community of individuals who report on what’s going on around them, from all around the world.

Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.

"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.

Support BeforeitsNews by trying our natural health products! Join our affiliate program
Order by Phone at 888-809-8385 or online at
www.mitocopper.com


Get our Free Ebook, "Suppressed Health Secrets"  with  Natural Cures THEY don't want you to know!

APeX - Far superior to colloidal silver! Destroys Viruses, Bacteria, Pathogens with Oxygen plus Silver!

Supreme Fulvic - Nature's most important supplement! Vivid Dreams again!

Ultimate Curcumin - Natural pain relief, reduce inflammation and so much more.

MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)
Oxy Powder - Natural Colon Cleanser!  Cleans out toxic buildup with oxygen! 
Organic Hemp Extract (CBD) - Full Spectrum high CBD (3300mg) hemp extract eases stiff joints, relieves stress and more!
Nascent Iodine - Promotes detoxification, mental focus and thyroid health.
Smart Meter Cover -  Reduces Smart Meter radiation by 96%!  (See Video)


FINAL WARNING!  Diseases are EXPLODING!  Watch this Video about APeX and You'll THROW AWAY Your Colloidal Silver!  APeX destroys Viruses, Bacteria and other Pathogens with the power of Oxygen PLUS Silver!  Nobody else has a product like THIS!   See why the inventor hasn't been sick in 16 years and why you'll never hear about it on the FAKE NEWS!  Get some now and tell your friends about it too so we can reach more people!  


APeX Interview - Superior to Colloidal Silver from Lee Canady on Vimeo.


Learn about APeX Here and Get the 50 Page Report in PDF format.   Call us at 888-809-8385 to order by phone.



Report abuse
Loading...
Loading...

Comments

Your Comments
Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

MOST RECENT
Loading...
Load more ...

SignUp

Login

Newsletter

Email this story
Email this story

If you really want to ban this commenter, please write down the reason:

If you really want to disable all recommended stories, click on OK button. After that, you will be redirect to your options page.