USA v. Faghihi, Mohsen, et al.
Alexandria, VA


Sahebali Moulaei, Mohsen Faghihi, Arnold Kaunang, and Alfrets Kaunang, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC). The indictment also charges the four men with smuggling goods from the United States to Iran. They have been charged with 19 counts related to exporting U.S. aircraft parts to Iran, in violation of U.S. export laws and sanctions against Iran.