Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        Customs & Trade

        US citizen found guilty of helping export tech to Iran in violation of sanctions

        July 13, 2026

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Boston, Jul 13 (AP) A Massachusetts man was found guilty Monday of conspiring to unlawfully export electronic components to Iran in violation of US sanctions.

        Mahdi Mohammad Sadeghi, who worked at the global electronics company Analog Devices, was accused of helping an Iranian business associate get around American export control laws. US prosecutors say the business associate's Tehran-based company makes navigation systems for the military drone program of Iran's Revolutionary Guard. Authorities say the scheme included the creation of a front company in Switzerland.

        The second defendant, Mohammad Abedininajafabadi, called Abedini in court documents, was not on trial. He is believed to be in Iran after an apparent prisoner exchange for an Italian journalist.

        Sadeghi was found guilty on three of the five charges. He showed no visible reaction to the verdict, which came early in the fourth day of jury deliberations. He and his lawyers did not comment as they left court, and he will remain free until sentencing Oct. 13 Sadeghi, a 43-year-old naturalized US citizen, chose not to testify. A father of two, he lost his job at Analog Devices due to the charges. Although he was arrested in December 2024, long before the current war with Iran, his trial has unfolded during the conflict.

        “At its core, this case is straightforward. You cannot send goods, especially the goods at issue in this case, to Iran. Period. Full stop,” Assistant US Attorney Alathea Porter told the jury. “The defendant knew that, and conspired with Mr. Abedini to do that.” Assistant US Attorney Jared Dolan, in his closing remarks, said documents, text messages and photos proved that the illegal acts were the “fruits of this relationship” between Sadeghi and Abedini.

        “The evidence established that he knew what Abedini was doing because he told him in writing,” Dolan said. “He helped him anyway.” Sadeghi's attorney, William Fick, told jurors that the scheme laid out by the prosecution “makes no sense” and was full of holes. He said Sadeghi was only offering advice to a longtime friend about how to get business with the semiconductor company, and wasn't responsible for procuring the parts for Abedini.

        Fick said there was no proof the parts ended up in Iran, and he disputed that the Swiss company was a front.

        “If you look at the world through dirty glasses, everything looks dirty,” Fick said. “That is fundamentally what the prosecution is asking you to do here.” Fick also said prosecutors hadn't shown Sadeghi gained anything from the alleged plan — although the prosecution pointed out that they didn't need to prove a motive.

        “He had nothing to gain and everything to lose,” Fick said. “He has lived in the country for decades. He was a well-regarded, respected employee on his way up in the company.” Prosecutors had hoped to introduce evidence during the trial related to an Iranian drone used in a 2024 attack that killed three US troops at a remote base in Jordan.

        However, before the trial, defense attorneys sought to exclude any evidence related to Abedini's role in drone manufacturing or attacks on American troops.

        The judge agreed, ruling that prosecutors could only give general evidence about Abedini's Iranian company and how its technology had potential military applications, including for drones. During a hearing in February, prosecutors acknowledged they didn't have evidence that Sadeghi “knew anything” about the technology he was accused of exporting was allegedly used on the drone involved in the Jordan attack.

        Both defendants have been charged with export control violations. Abedini is separately charged with conspiring to provide material support to a foreign terrorist organization that resulted in the deaths of three service members.

        Abedini was arrested at an airport in Italy on a US warrant in December 2024, but was released a month later and returned to Iran. Three days after his arrest, Italian journalist Cecilia Sala was detained while reporting in Iran. Sala, who was believed held as a bargaining chip for Abedini's release, returned home in January 2025. (AP) AMS

        Export-control sanctions prohibit routing electronic components to Iran through intermediaries, with conspiracy liability turning on knowledge and assistance. US export-control sanctions prohibit the unlawful export of electronic components to Iran through intermediaries or front companies. The reported prosecution concerned allegations that an employee conspired with an Iranian business associate to obtain components for a Tehran-based company whose technology had potential military applications. Prosecutors relied on documents, text messages, photographs, and communications said to show knowledge and assistance, while the defence disputed procurement, the Swiss company's characterization as a front, and proof that components reached Iran. Evidence concerning a specific drone attack was limited to general evidence about the Iranian company and potential military applications.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Export-control sanctions prohibit routing electronic components to Iran through intermediaries, with conspiracy liability turning on knowledge and assistance.

                                US export-control sanctions prohibit the unlawful export of electronic components to Iran through intermediaries or front companies. The reported prosecution concerned allegations that an employee conspired with an Iranian business associate to obtain components for a Tehran-based company whose technology had potential military applications. Prosecutors relied on documents, text messages, photographs, and communications said to show knowledge and assistance, while the defence disputed procurement, the Swiss company's characterization as a front, and proof that components reached Iran. Evidence concerning a specific drone attack was limited to general evidence about the Iranian company and potential military applications.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found