“In the Matter of: Iman Kazerani, 153 Orient Way, Rutherford, New Jersey 07070. On January 30, 2013, in the U.S. District Court, District of New Jersey, Iman Kazerani (‘Kazerani’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Kazerani was convicted of knowingly and willfully exporting and causing the exportation of laptop computers from the United States to Iran in violation of the embargo imposed upon that country by the United States, without having first obtained the required licenses or authorizations from the Office of Foreign Assets Control, United States Department of the Treasury. Kazerani was sentenced to three years probation, a $10,000 criminal fine and an assessment of $100.”

78 FR 58995-96
Published 09-25-2013