DOJ Says Pair Tried To Help Iran Military Buy Oil Tanker

Law360 (May 1, 2020, 5:37 PM EDT) -- Two men have been charged with laundering money and defying sanctions in helping an Iranian military unit buy a petroleum tanker and should be forced to hand over $12 million in funds connected to the illicit scheme, the U.S. government said Friday.

Amir Dianat and Kamran Lajmiri, who are both Iranian nationals, were charged in D.C federal court in a two-count criminal complaint claiming they conspired throughout 2019 to secure the tanker to transport Iranian petroleum out of the country. The men face allegations of going against sanctions imposed on Iran and of violating federal export laws.

A civil complaint was...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!