BERLIN (AP) -- Federal prosecutors say they have charged three German-Iranian dual nationals and a German man with breaking export laws for allegedly supplying Iran with parts needed to build a nuclear reactor in violation of the country's trade embargo.
Prosecutors said in a statement Monday suspect Hamid Kh., 80, set up contact for Gholamali Ka....
Security services in Germany and Turkey arrested 7 suspects involved in smuggling nuclear equipment to Iran, Turkish newspaper Hurriyet Daily News reported.
The newspaper reported that the suspects allegedly transferred nuclear equipment from India and Germany onwards to Iran's nuclear facility in Iran's Arak city.
By Jerusalem Post
The ...
CHICAGO (AP) -- U.S. immigration officials have deported an Iranian businessman found guilty of illegally shipping equipment to Iran that authorities said could be used in the country's nuclear program.
Amirhossein Sairafi pleaded guilty in 2010 to conspiracy, money laundering and violating the 1995 Iran trade embargo and was sentenced to more than ...
The United States on Friday announced charges against an Iranian citizen and a Chinese resident for allegedly trying to export US nuclear-related material to help Tehran enrich uranium.
Washington Post said on its Saturday report that theindictment, returned on Thursday by a grand jury in Washington, names as co-conspirators Paviz Khaki, an Iranian ...