Jamshid Ghomi
Tracked across 1 events · 6 articles · First seen Jun 03, 2026 · Last active Jun 04, 2026
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International
Impact: Jamshid Ghomi, CEO of Faraz Pardaz Rayaneh Co. Ltd., was arrested and charged with conspiracy to violate the International Emergency Economic Powers Act for illegally supplying U.S. technology to Iran's military and nuclear programs. His assets, including a $35 million mansion, are subject to forfeiture.
Jun 03, 2026 · 6 articles
ERGEN INTELLIGENCE
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