The US Department of Justice has charged Gamshed Gomi, a 63-year-old resident of Newport Coast, California, with conspiracy to violate the International Emergency Economic Powers Act by providing technology and equipment to the government of Iran.
According to the DOJ announcement, Gomi is accused of supplying technology to Iran's government, including its military and nuclear programme, while living in the United States and enjoying the freedoms the country provides.
US Attorney Bill Essayli described the facts of the case as shocking. He stated that Gomi violated US sanctions laws by providing technology equipment that could be used to advance Iran's military capabilities and nuclear ambitions.
The charges come at a particularly sensitive time, as the United States and Iran continue to exchange military strikes in the Persian Gulf region while simultaneously attempting to negotiate a framework agreement on Iran's nuclear programme.
The International Emergency Economic Powers Act gives the President broad authority to regulate economic transactions with foreign countries during a national emergency. Violations can carry significant prison sentences and financial penalties.
The case highlights ongoing concerns about technology transfer to sanctioned nations and the challenges of preventing sensitive equipment from reaching countries subject to comprehensive US sanctions programmes.
Federal investigators have been increasingly focused on individuals and networks that facilitate the flow of dual-use technology to Iran, particularly as tensions in the Middle East remain elevated. The investigation into Gomi's activities is continuing.