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February 10, 2023
Earlier today in federal court in Brooklyn, New York, Kambiz Attar Kashani, 44, a dual citizen of the United States and Iran, was sentenced to 30 months
February 10, 2023
Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District
December 26, 2022
The Defendant, a United States Citizen, Traveled to Saudi in an Attempt to Join ISIS in Syria.
January 19, 2022
Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology without Required Licenses.
January 18, 2022
On January 14, the Federal Bureau of Investigation arrested a dual-Iranian citizen for allegedly trying to send goods and technology to the Central Bank of Iran (CBI). Kambiz Attar Kashani, age 44, allegedly “orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the CBI,” U.S. Attorney Breon Peace said.
January 15, 2022
According to officials, the man allegedly used two companies as fronts to procure items from multiple U.S. companies, including one in Massachusetts.