TurboAnalysis

HQ Country of Company:
USA
Person(s) Involved:
Ali Khan
Agency:
Department of Justice
Location of Sentencing:
Eastern District of New York
Date:
Outcome/Sentencing:
Five years probation
Description:
Conspired to illegally export aircraft components to Iran.
Fine:
Total Fine
$100,000.00
Total Forefeiture
$1,400,000.00
Total Special Assessment
$ 0.00
Grand Total
$1,500,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2011.
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