Parisa Mohamadi, also known as Parisa Javidi, played a key role in the conspiracy to illegally export U.S.-origin industrial goods to Iran. As a dual U.S.-Iranian citizen based in the UAE, she used her company, Intelligent Solutions, to receive and forward shipments from the U.S. to Iran, working closely with IC Link Industries Ltd. and Iranian entities such as Sensor Co. To evade U.S. export controls, Mohamadi coordinated efforts to remove identifying labels and undervalue shipments.

Mohammad Khazrai Shaneivar, an Iranian national and owner of Sensor Co., orchestrated a scheme to illegally procure and export U.S.-origin industrial goods to Iran by establishing IC Link Industries Ltd. in Canada. The company’s sole purpose was to deceive U.S. suppliers and facilitate the transfer of restricted goods to Iranian government-controlled entities, including the National Iranian Oil Company (NIOC). Working with Parisa Mohamadi in the UAE and Arezoo Hashemnejad Alamdari in Iran, Shaneivar directed shipments through intermediaries to evade U.S.

Arezoo Hashemnejad Alamdari, an Iranian national and employee of Sensor Co., played a crucial role in the illegal export of U.S.-origin industrial goods to Iran. Based in Iran, Alamdari coordinated procurement requests from Iranian end-users, including government-controlled entities such as the National Iranian Oil Company (NIOC). She relayed these requests to Mohammad Khazrai Shaneivar and IC Link Industries Ltd. in Canada, who then worked with U.S. suppliers and intermediaries to acquire and export the goods while obscuring their final destination.