Galaxy Aviation Services

HQ Country of Company:
USA
Person(s) Involved:
Hamid Seifi (a/k/a Hank Seifi)
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Middle District of Georgia
Date:
Outcome/Sentencing:
56 months in prison
Description:
Conspired to illegally export military aircraft components from the US to Iran.
Fine:
Total Fine
$12,500.00
Total Forefeiture
$153,940.00
Total Special Assessment
$600.00
Grand Total
$167,040.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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