Golden Gate International, LLC

HQ Country of Company:
USA
Person(s) Involved:
Aiden Davidson, a/k/a Hamed Aliabadi
Country/State of Residence or Citizenship:
USA
Agency:
Department of Justice
Location of Sentencing:
District of New Hampshire
Date:
Outcome/Sentencing:
46 months in prison
Description:

Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Brighton, Massachusetts, was sentenced to 46 months in federal prison for smuggling goods from the United States to Iran in violation of the U.S. embargo on trade with Iran, United States Attorney Scott W. Murray announced. Between 2014 and 2017, Davidson caused a total of at least ten exports of containers of industrial goods and equipment from the U.S. to Iran.  During that period he received approximately $1 million in international wire transfers to Golden Gate’s bank account in New Hampshire.  Davidson was arrested in September 2018 prior to boarding a flight from Atlanta to Turkey.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 200
Grand Total
$ 200
Source:
DOJ, "Massachusetts Man Sentenced to 46 Months for Smuggling Goods from the United States to Iran," 7/16/2020.
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