{"id":1055,"date":"2026-06-04T22:10:00","date_gmt":"2026-06-04T22:10:00","guid":{"rendered":"https:\/\/americanmovershub.com\/?p=1055"},"modified":"2026-06-04T22:10:00","modified_gmt":"2026-06-04T22:10:00","slug":"u-s-iranian-tech-ceo-arrested-on-charges-of-supplying-goods-to-irans-nuclear-program","status":"publish","type":"post","link":"https:\/\/americanmovershub.com\/?p=1055","title":{"rendered":"U.S.-Iranian tech CEO arrested on charges of supplying goods to Iran\u2019s nuclear program"},"content":{"rendered":"<div>\n<p>Officials on Thursday arrested Jamshid Ghomi, a tech CEO with dual U.S.-Iranian citizenship, in a raid on his home in Orange County, California. Ghomi has been accused of violating international sanctions by selling goods to Iran, according to a Department of Justice release. <\/p>\n<p>Read more <a href=\"https:\/\/americanmovershub.com\/?p=1053\">Sen. Curtis warns Trump\u2019s pick for attorney general could face hurdles<\/a><\/p>\n<p>\u201cGhomi enriched himself by supplying U.S. technology to the Atomic Energy Organization of Iran and other sanctioned entities responsible for Iran\u2019s nuclear program,\u201d said John A. Eisenberg, assistant attorney general for National Security. <\/p>\n<p>The DOJ says Ghomi violated the International Emergency Economic Powers Act, a law aimed at reducing national security threats posed by Iran. <\/p>\n<div>\n<div>\n<div>\n<blockquote>\n<p>US authorities arrested dual US-Iranian national Jamshid Ghomi, accusing him of supplying US technology to entities tied to Iran\u2019s military and nuclear programs<\/p>\n<p>Prosecutors are also seeking to seize his $35M California mansion as Ghomi faces up to 20 years in prison if convicted\u2026 pic.twitter.com\/Opi8RnJEiU<\/p>\n<p>\u2014 Anadolu English (@anadoluagency) June 3, 2026<\/p><\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n<p>Commenting on the arrest, Darren Lian, acting Special Agent for the IRS Criminal Investigation said, \u201cToday\u2019s arrest reflects our commitment to disrupt the illegal flow of American technology to foreign nations, especially our adversaries.\u201d<\/p>\n<p>According to Lian, Ghomi used front companies and falsified documentation to hide his activities. <\/p>\n<p>\u201cWe will continue to work with our partners to safeguard national security by utilizing our financial investigative expertise,\u201d Lian concluded, per the DOJ release. <\/p>\n<p>If convicted, Ghomi could face up to 20 years in prison. <\/p>\n<h3>Ghomi allegedly smuggled goods as far back as 2011<\/h3>\n<p>The Department of Justice report states that, beginning in 2011, Ghomi \u201cmoved more than $15 million from Iran into his U.S. bank accounts and into a construction escrow account held on his behalf. He falsely reported those funds to the IRS as a foreign inheritance.\u201d<\/p>\n<p>Read more <a href=\"https:\/\/americanmovershub.com\/?p=1051\">The United Nations says it is running out of money<\/a><\/p>\n<p>Over the years, Ghomi never reported more than $20,684 in yearly income to the IRS despite owning a $35 million mansion in Orange County. <\/p>\n<p>U.S. Attorney Bill Essayli said that Ghomi received more than $15 million from Iran and the money was received from the illegal sale of \u201cU.S.-origin computer networking parts.\u201d<\/p>\n<p>Ghomi\u2019s company, Faraz Pardaz Rayaneh Co. Ltd., is a Tehran based technology company that he allegedly used to hide his conduct. According to prosecutors, Ghomi used the company to supply computer networking equipment that benefited Iran\u2019s centrifuge and uranium-enrichment programs. <\/p>\n<p>\u201cOur nation\u2019s laws prohibiting doing business with one of the world\u2019s largest state sponsors of terrorism must be enforced and obeyed. We will hold him accountable by seeking an appropriate prison sentence and by seizing his assets, including his $35 million Newport Beach mansion,\u201d Essayli concluded. <\/p>\n<div>\n<div>\n<div>\n<blockquote>\n<p>Today, Jamshid Ghomi, a dual U.S.-Iranian citizen who lives in a $35 million mansion in Orange County, California, was arrested on a federal criminal complaint charging him with selling computer technology to Iranian companies and Iran\u2019s government \u2014 including technology to help\u2026 pic.twitter.com\/EdL4OsB8Y5<\/p>\n<p>\u2014 Acting AG Todd Blanche (@DAGToddBlanche) June 3, 2026<\/p><\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n<p>The arrest comes as the Trump administration continues its negotiations for a peace deal with Iran. <\/p>\n<p>President Donald Trump has repeatedly accused Iran of using its nuclear program to develop an atomic weapon, saying this is a red line for the U.S.<\/p>\n<p>Read more <a href=\"https:\/\/americanmovershub.com\/?p=1049\">It was reselling for $500. Now, its back at Trader Joe\u2019s<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Justice Department arrested Jamshid Ghomi in LA, alleging he used his company to violate sanctions against Iran.<\/p>\n","protected":false},"author":1,"featured_media":1054,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1055","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>U.S.-Iranian tech CEO arrested on charges of supplying goods to Iran\u2019s nuclear program - American Movers Hub<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/americanmovershub.com\/?p=1055\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"U.S.-Iranian tech CEO arrested on charges of supplying goods to Iran\u2019s nuclear program - 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