Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering & Sanctions Laws by Procuring Petroleum Tanker

FOR IMMEDIATE RELEASEFriday, May 1, 2020
Related Forfeiture Complaint Filed for Approximately $12.3 Million in Funds Is Largest Ever Seizure of IRGC-QF Related Funds
Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violatin…
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