India, June 4 -- Jamshid Ghomi is a dual US-Iranian national who was arrested for violating US sanctions against Iran. The CEO of an Iran-based technology company stands accused of acquiring sophisticated US-origin networking, security, and encryption equipment for Iranians, including the regime's military and nuclear establishment.

"Mr. Ghomi spent years exploiting United States financial systems and procurement channels to move controlled equipment to Iran while hiding his activities behind front companies and falsified documentation," the IRS agent in charge of the case said. Here's all you need to know about Jamshid Ghomi.

Ghomi also laundered the proceeds of his illegal business into the US. From 2011 to 2024, he moved $15 million ...