Farhad Nafeiy, a 70-year-old telecommunications consultant from California, was charged with and pleaded guilty to a violation of the International Emergency Economic Powers Act (“IEEPA”) by exporting US-origin products to Iran and providing services to it. So said the Department of Justice, which noted, “Nafeiy obtained licenses – or approvals – from OFAC for advising non-Iranian telecommunications companies on doing business with Iran. However, those licenses did not authorize Nafeiy to provi...
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