Jamshid Ghomi, a dual US-Iranian national and the chief executive of a technology company, has been arrested in California on federal charges. He is accused of running a long-term operation to illegally supply sophisticated US-origin computer equipment to entities in Iran, in violation of strict US sanctions.
According to the allegations, Ghomi spent more than ten years negotiating, purchasing, and arranging the shipment of large quantities of banned technology from the United States. The equipment involved included advanced networking, security, and encryption hardware, which is subject to export controls due to its potential military applications.
Federal prosecutors claim the technology was ultimately supplied to Iran’s nuclear and military establishments. The alleged scheme reportedly generated millions of dollars in revenue for Ghomi. Authorities further allege that he laundered these illicit proceeds by funneling the money into bank accounts located within the United States.
The arrest underscores the ongoing efforts by US law enforcement to disrupt networks that seek to circumvent sanctions and transfer sensitive technology to Iran. The case highlights the methods allegedly used to exploit dual nationality and corporate structures to facilitate illegal exports over an extended period.
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