U.S./Iranian citizen Behrooz “Bruce” Behroozian and his co-conspirators illegally diverted millions of dollars’ worth of industrial parts designated EAR99 and classified under 2B999 to Iran’s oil and petrochemical industry, all in violation of the Iranian Transactions Sanctions Regulations (ITSR) and the International Emergency Economic Powers Act (IEEPA).

Illegally exported impregnated alumina to Iran through Dubai, UAE while operating under the name of R & H International.

Conspired to defraud the U.S. by facilitating the illegal export of goods to Iran

Illegally exported military aircraft parts to Iran via associates in Germany and the UAE.

From 2007 to 2011, Yip acted as a broker and conduit to obtain and illegally export US dual-use parts with military applications to Iran.

Brokered defense articles to Iran and other export violations in connection with an effort her and her husband Mahmoud Seif, to illegally procure 3,500 sets of Generation III military night vision goggles from the US for Iran’s military and police forces.

Plotted to illegally export as many as 100,000 Uzi submachine guns as well as night vision goggles to officials in Iran’s government.

Mohabat sent an email in February 2012 to purchase Pitot Static Tues, which are parts of the F-5 fighter jets and classified as defense articles. The parts were destined for Iran.

Aided and abetted the illegal export of defense articles in connection with efforts to export to Iran special components of the Hawk Air Defense Missile.

From December 2005 to January 2007, Caldwell aided and abetted in the illegal export of defense articles in connection with efforts to export to Iran special components of the Hawk Air Defense Missile.