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Four men, including two Iranians, were accusable Tuesday in federal cloister in New York for allegedly attempting to bootleg aggressive helicopter genitalia and carbon cilia that can be acclimated in nuclear centrifuges from the U.S. into China and Iran.
“The law prohibits the exportation of appurtenances to Iran and assertive appurtenances to China,” said FBI Assistant Administrator George Venizelos in accounting comments. “Whether motivated by acquisitiveness or otherwise, these defendants allegedly abandoned the law, including by alignment for the consign of carbon cilia that can be acclimated in uranium enrichment. The FBI takes actual actively its albatross to ensure that strategically important appurtenances and technology do not end up in the amiss hands.”
“The embargo and consign laws that all four of these defendants are declared to accept abandoned are analytical to attention the civic aegis of the United States and its citizens,” said Preet Bharara, the U.S. Attorney for the Southern District of New York. “Carbon cilia in the amiss easily poses a austere blackmail to that security, and two of these defendants are answerable with alignment its consign to Iran, area it best absolutely had the abeyant to end up in the amiss hands. “
Three of the defendants in the declared smuggling arena accept been arrested, while a fourth charcoal at large. The men — two Iranians, one Turk, and an Orange County, New York-based U.S aborigine — are all answerable with cabal to consign controlled items.
The carbon cilia actual has a cardinal of automated uses, including aerospace engineering and the gas centrifuges acclimated to adorn uranium.
One defendant, Hamid Reza Hasemi, a bifold U.S and Iranian aborigine who lived in Iran, allegedly attempted to acquirement the actual for his Tehran-based company. Beginning in 2007, he was allegedly assisted in his efforts by Murat Taskiran, a Turkish aborigine and the managing administrator of a aggregation in Turkey.
Taskiran, who charcoal at large, allegedly solicited the actual from an Orange County broker, Peter Gromacki, and calm with Gromacki and Hasemi attempted to avoid U.S. laws adjoin the consign of carbon fiber, a controlled item, according to the federal indictments apparent today.
Gromacki, according to his indictment, fabricated “materially false, apocryphal , and counterfeit statements and representations.”
The government answerable that Gromacki aria on a shipper’s consign acknowledgment for the People’s Republic of China (PRC). He is answerable with cabal to breach the International Emergency Economic Powers Act (IEEPA). In their indictment, Hasemi and Taskiran additionally are answerable with cabal to breach the IEEPA.
The fourth defendant, Amir Abbas Tamimi, an Iranian citizen, is answerable with cabal to breach the IEEPA and accumulation Iran with aggressive helicopter components.
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