A superseding indictment was returned yesterday charging two Iranian citizens, brothers Shahab Mir’kazei (Shahab) and Yunus Mir’kazei (Yunis), and one Pakistani citizen, Muhammad Pahlawan, for conspiring to provide and providing material support to Iran’s weapons of mass destruction program resulting in death and conspiring to commit violence against maritime navigation and maritime transport involving weapons of mass destruction resulting in death. Pahlawan is currently awaiting trial, while Shahab and Yunus remain at large. Read More
Home » Two Iranian Nationals and One Pakistani National Indicted for Providing Material Support to Terrorists
Two Iranian Nationals and One Pakistani National Indicted for Providing Material Support to Terrorists
Related Posts
Booz Allen Agrees to Pay $15.875M to Settle False Claims Act
Booz Allen Hamilton Holding Corporation (Booz Allen) has agreed to pay the United States $15,875,000 to resolve allegations that Booz Allen Hamilton Engineering Services LLC… BronBooz Allen Agrees to Pay $15.875M to Settle False Claims Act
Government Contractor Agrees to Pay $1M to Resolve False Claims Act
Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port… BronGovernment Contractor Agrees to Pay $1M to Resolve False Claims Act
Do Kwon Extradited to the United States from Montenegro to Face
Do Hyeong Kwon, 33, a citizen of the Republic of Korea, was extradited from Montenegro and appeared in court today in Manhattan to face federal… BronDo Kwon Extradited to the United States from Montenegro to Face