An Alamo man has pleaded guilty to charges of violating sanctions by exporting software upgrades for commercial-grade telecommunications servers to the Islamic Republic of Iran and for tax evasion.
The U.S, Attorney's Office for the Northern District of California announced Tuesday that a judge accepted guilty pleas from 70-year-old Farhad Nafeiy.Under IEEPA, the President of the United States has authority to address unusual and extraordinary threats to the national security, foreign policy, or economy of the United States.
Prosecutors said Nafeiy obtained licenses, or approvals, from the U.S. Office of Foreign Assets Control for advising non-Iranian telecommunications companies on doing business with Iran. Nafeiy also broke the sanctions by providing software upgrades to telecommunications equipment in Iran.
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