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The United States right now accused 10 entities based mostly in Iran, Malaysia, Hong Kong (China), and Indonesia, led by Iran-based Hossein Hatefi al-Dakani, of facilitating the procurement of delicate items by Iran, together with the United States. and a community of 4 people. -Electronic parts for one-way assault UAVs manufactured by the Islamic Revolutionary Guard Corps Aerospace Forces subsistence jihadi group.
The United States will use all out there instruments to reveal and disrupt Iran’s rising growth and proliferation of unmanned aerial automobiles that might destabilize the Middle East and lengthen Russia’s unjust and unjust warfare towards Ukraine. I’m working exhausting on this. The United States will proceed to work with our allies and companions to carry accountable people and entities that assist Iran’s unmanned plane program. Today’s designation follows earlier U.S. designations for people and entities related to the manufacturing of Iran’s Shahed sequence of unmanned aerial automobiles utilized by the Russian army towards Ukraine.
Coinciding with OFAC’s actions, and following a multi-year investigation by Homeland Security Investigations (HSI), the Department of Justice has charged Hossein Hatefi Al-Dakhani and Gary Lam with prices associated to unlawful procurement networks and U.S. illicit export schemes. introduced the publication of the indictment indicting him. Providing provenance, dual-use, and delicate expertise to Iran. HSI’s international investigation uncovers Iranian intermediaries, entrance corporations, and logistics corporations used to obtain and facilitate the switch of delicate U.S. and foreign-origin expertise for Iran’s weapons program to Iran. Network recognized. On October 18, 2023, OFAC arrested Gary Lam (actual identify Lin Jinghe) as a supporter of an Iran-based procurement company engaged on behalf of Saverin Kish, an organization owned by the Revolutionary Guards. Nominated.