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November 30, 2022
An Iranian American businessman from the southern U.S. state of Alabama has been arrested on federal charges of violating U.S. sanctions on Iran. Ray Hunt — also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natoosh — is accused of exporting oil and gas industry parts through his Alabama-based company to businesses in Iran, according…
November 30, 2022
An Alabama man evaded U.S. sanctions on Iran by using his company to ship oil and gas parts to the country, federal prosecutors said.
November 30, 2022
BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export
November 30, 2022
An indictment was unsealed on Nov. 29 charging an Iranian man living in Alabama with federal offenses concerning the export of U.S.-origin goods to the Islamic Republic bypassing prevailing sanctions.
November 29, 2022
The man also faces charges of conspiracy, smuggling and submitting false or misleading export information
November 29, 2022
The Justice Department indicted Ray Hunt of Madison County, Ala., on 15 counts, including sanctions violations, alleging he planned to ship goods to Iran.
November 29, 2022
The Justice Department indicted Ray Hunt of Madison County, Ala., on 15 counts, including sanctions violations, alleging he planned to ship goods to Iran.
November 29, 2022
A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.
November 29, 2022
The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.