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Aug 19, 2020 · WASHINGTON – Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in the UAE, were charged in the United States District Court for the District of Columbia with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran.
Aug 19, 2020 · Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions. Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in the UAE, were charged in the U.S. District Court for the District of Columbia with ...
Amin Mahdavi. Second Unit or Assistant Director: Niloofar. Amin Mahdavi was born on 6 December 1971 in Nice, Alpes-Maritimes, France. He is an assistant director and producer, known for Niloofar (2008), Half Moon (2006) and Caravan of Light (2009). He was previously married to Golshifteh Farahani.
- Amin Mahdavi
- December 6, 1971
Aug 19, 2020 · UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air. Amin Mahdavi is being designated pursuant to E.O. 13224, as amended, for owning or controlling Parthia Cargo.
Aug 19, 2020 · UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air. Amin Mahdavi is being designated pursuant to E.O. 13224, as amended, for owning or controlling Parthia Cargo.
Aug 23, 2020 · On August 19, 2020, the US Department of Justice announced that charges were filed in the US District Court for the District of Columbia against Iranian national Amin Mahdavi, and Dubai-based Parthia Cargo LLC, for criminal conspiracy to violate US export laws and sanctions against Iran.
Aug 20, 2020 · Mahdavi, 53, and his company were charged in a U.S. District Court with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran. FILE - Assistant Attorney...
