Iranian National Arrested for procuring supplies to Iranian Petroleum Companies

LawFuel.com – US Law News Service – Preet Bharara, the United States Attorney for the Southern District of New York, and Sidney Simon, Special Agent-in-Charge, Department of Commerce, Office of Export Enforcement, New York Field Office, announced today the unsealing of charges against SAEED TALEBI, an Iranian national, in connection with a scheme to illegally export from the United States to Iran parts and goods designed for use in industrial operations.

TALEBI, 40, was arrested yesterday at John F. Kennedy International Airport as he arrived in the United States, and was presented and arraigned today in Manhattan federal court before U.S. Magistrate Judge Andrew J. Pec

Scroll to Top