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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…
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.
BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export
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.
The man also faces charges of conspiracy, smuggling and submitting false or misleading export information