Iranians participating in a memorial ceremony for IRGC commanders and nuclear scientists in downtown Tehran, Iran, on July 2, 2025. Photo: Morteza Nikoubazl via Reuters Connect.
Federal law enforcement officials have arrested an Iranian national after uncovering his alleged conspiracy to export US technology to Tehran in violation of a slew of economic sanctions imposed on the Islamic Republic, the US Department of Justice announced on Friday.
For May 2018 to July 2025, Bahram Mohammad Ostovari, 66, allegedly amassed “railway signaling and telecommunications systems” for transport to the Iranian government by using “two front companies” located in the United Arab Emirates. After filing fake orders for them with US vendors at Ostovari’s direction, the companies shipped the materials — which included “sophisticated computer processors” — to Tehran, having duped the US businesses into believing that they “were the end users.”
The Justice Department continued, “After he became a lawful permanent resident of the United States in May 2020, Ostovari continued to export, sell, and supply electronics and electrical components to [his company] in Iran,” noting that the technology became components of infrastructure projects commissioned by the Islamic Republic.
Ostovari has been charged with four criminal counts for allegedly violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), under which conducting business with Iran is proscribed due to the country’s human rights abuses, material support for terrorism, and efforts to build a larger-scale nuclear program in violation of international non-proliferation obligations. Each count carries a 20-year maximum sentence in federal prison.
Ostovari is one of several Iranian nationals to become the subject of criminal proceedings involving crimes against the US this year.
In April, a resident of Great Falls, Virginia — Abouzar Rahmati, 42 — pleaded guilty to collecting intelligence on US infrastructure and providing it to the Islamic Republic of Iran.
“From at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers and government officials using a cover story to hide his conduct,” the Justice Department said at the time, noting that Rahmati even infiltrated a contractor for the Federal Aviation Administration (FAA) that possesses “sensitive non-public information about the US aviation sector.”
Throughout the duration of his cover, Rahmati amassed “open-source and non-public materials about the US solar energy industry,” which he delivered to “Iranian intelligence officers.”
The government found that the operation began in August 2017, after Rahmati “offered his services” to a high-ranking Iranian government official who had once been employed by the country’s Ministry of Intelligence and Security, according to the Justice Department. Months later, he traveled to Iran, where Iranian agents assigned to him the espionage activity to which he pleaded guilty to perpetrating.
“Rahmati sent additional material relating to solar energy, solar panels, the FAA, US airports, and US air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf,” the Justice Department continued. Rahmati also, it said, delivered 172 gigabytes worth of information related to the National Aerospace System (NAS) — which monitors US airspace, ensuring its safety for aircraft — and NAS Airport Surveillance to Iran during a trip he took there.
Rahmati faces up to 10 years in prison. He will be sentenced in August.
In November, three Iranian intelligence assets were charged with contriving a conspiracy to assassinate critics of the Islamic Republic of Iran, as well as then US President-elect Donald Trump.
According to the Justice Department, Farhad Shakeri, 51; Carlisle Rivera, 49; and Jonathan Loadholt, 36, acted at the direction of and with help from Iran’s Islamic Revolutionary Guard Corps (IRGC), an internationally designated terrorist organization, to plot to murder a US citizen of Iranian origin in New York. Shakeri, who remains at large and is believed to reside in Iran, was allegedly the principal agent who managed the two other men, both residents of New York City who appeared in court.
Their broader purpose, prosecutors said, was to target nationals of the United States and its allies for attacks, including “assaults, kidnapping, and murder, both to repress and silence critical dissidents” and to exact revenge for the 2020 killing of then-IRGC Quds Force chief Qasem Soleimani in a US drone strike in Iraq. Trump was president of the US at the time of the operation.
All three men are now charged with murder-for-hire, conspiracy, and money laundering. Shakeri faces additional charges, including violating sanctions against Iran, providing support to a terrorist organization, and conspiring to violate the International Emergency Powers Act, offenses for which he could serve up to six decades in federal prison.
Follow Dion J. Pierre @DionJPierre.
The post Iranian National Charged in Plot to Subvert US Sanctions Against Islamic Republic first appeared on Algemeiner.com.
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