He entered not guilty pleas, was ordered held without bond, and a trial date was scheduled for October The indictment outlines a scheme in which Hashemi purchased CNC machines and related equipment from suppliers in the United States and Canada, made arrangements to ship the machines to the United Arab Emirates under false and forged invoices and packing lists, and then arranged to forward the machines from the UAE to Iran. The indictment outlines illegal shipments of CNC machines and related equipment to the UAE and alleges that Hashemi knew and intended for them to be forwarded to Iran.
The indictment also alleges that Hashemi attempted to export CNC machines on several occasions, including two attempts through the Port of Long Beach. Hashemi also is charged with making false statements to federal authorities in when he lied about his activities, his knowledge of federal export laws and his intention to send the CNC machines to Iran. An indictment contains allegations that a defendant has committed a crime. White Wings Director.
Show all Hide all Show by Jump to: Actor Director Writer Self. Hide Show Actor 45 credits. Shark completed Darioosh. Habib Delgosha. Show all 12 episodes. Nouzar Khan Abnari. This Is Juju Mr. Revolutionary guy. Hide Show Director 1 credit. Hide Show Writer 1 credit. Hide Show Self 2 credits. Self - Guest. Edit Did You Know? United Nations and European Union sanctions targeting Iran's military and missile programs remain in place until and , respectively.
Over entities are listed by the EU and subject to financial restrictions and travel prohibitions in the case of individuals. A smaller number — less than — remain designated by the United Nations.
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