Web13 gen 2024 · Arash Yousefi Jam, also known as Arash Yousefijam, 32, an Iranian national living in Ontario, Canada. Arash Jam was arrested by U.S. authorities on … WebAmin Yousefi Jam–7396 ( Feb 3) Arash Yousefi Jam–9429 ( Feb 14) Brett McGinnis–2605 ( Jan 17) Carlos Francisco Rodriguez–10289 ( Feb 17) Edgar Ariel Bernal-Gonzalez–14601 ( Mar 9) Eli Isael Rodriguez-Jasso–4153 ( Jan 24) Empresa de Transporte Aereocargo del Sur, SA a/k/a Aerocargo del Sur Transportation Co., a/k/a …
THREE INDIVIDUALS CHARGED WITH ILLEGALLY EXPORTING …
WebAccording to court documents, Arash Yousefi Jam, 33, an Iranian national living in Ontario, conspired with others – including Abdollah Momeni Roustani, believed to be living and working in Iran – to obtain goods from at least three U.S. companies, including one in Michigan, and export those goods to Iran in violation of economic sanctions. Web25 gen 2024 · Arash Yousefi Jam, also known as Arash Yousefijam, 32, an Iranian national living in Ontario, Canada. Arash Jam was arrested by U.S. authorities on December 23, 2024; property floor plan software
In the Matter of: Arash Yousefi Jam, 24 Great Heron Court, King …
Web7 apr 2024 · Charged in the indictment are: Arash Yousefi Jam, also known as Arash Yousefijam, 32, an Iranian national living in Ontario, Canada. Arash Jam was arrested by U.S. authorities on December 23, 2024; Amin Yousefi Jam, also known as Amin Yousefijam, 33, an Iranian national living in Ontario, Canada; and; Abdollah Momeni … Web14 feb 2024 · On October 14, 2024, in the U.S. District Court for the Eastern District of Michigan, Arash Yousefi Jam (‘‘Arash Jam’’) was convicted of violating 18 U.S.C. 371. Specifically, Arash Jam was convicted of conspiring to export goods from the United States to Iran through the United Arab Emirates without having first obtained the required … WebInstrumentation Project Engineer at ITT Spa. • Preparation of material requisition, specifications, datasheets, and technical bid evaluation for … property floor plans search