TN Man pleads guilty for exports to Iran
Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran
CONCORD – Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Tennessee, pleaded guilty on Monday in federal court to smuggling goods from the United States to Iran, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Davidson, is a citizen of Iran and a naturalized citizen and resident of the United States. Davidson was the manager/member and registered agent of a New Hampshire limited liability company, Golden Gate International, LLC (“Golden Gate”). Babazedeh Trading Co., a/k/a “Babazadeh Hydraulic Trading Group” (“Babazadeh”) was an Iranian company that operated an online resale business based in Tehran, Iran. Stare Lojistik Enerji Sanayi Ticaret (“Stare”) was a Turkish freight forwarding company with a location in Igdir, Turkey.
Between December 2016 and February 2017, Davidson and Golden Gate smuggled goods from Savannah, Georgia, to Babazadeh in Iran. The goods included motors, pumps, valves, and other items that were valued at more than $100,000. Documents related to the shipments falsely identified the Ultimate Consignee of the shipments as Stare in Turkey. In causing the unlicensed exportation of these goods, Davidson and Golden Gate willfully evaded national security controls related to transactions with Iran.
Again, between April 2017 and August 2017, Davidson and Golden Gate knowingly smuggled goods from Savannah, Georgia, to Babazadeh in Iran. The goods included displacement pumps that were valued at approximately $13,000. Documents related to these shipments falsely identified the Ultimate Consignee of the shipments as Ariyanis Group in Turkey. In causing the unlicensed exportation of these goods, Davidson and Golden Gate willfully evaded national security controls related to transactions with Iran.
The defendant is scheduled to be sentenced on June 17, 2020.
“Export controls are important legal restrictions that are intended to prevent certain items from being used to jeopardize our national security,” said U.S. Attorney Murray. “By smuggling these goods from the United States to Iran, the defendant violated federal law. In order to maintain our national security and protect the people of the United States, we will not hesitate to bring federal criminal charges against those who seek to evade the law by smuggling goods to Iran.”
“We will fully and aggressively enforce our nation’s restrictions on exports to Iran,” said Special Agent in Charge William Higgins of the U.S. Department of Commerce, Office of Export Enforcement, Boston Field Office. “The controls on exports to Iran help apply maximum pressure on Iran to end its promotion of instability and terrorism worldwide. The Office of Export Enforcement will continue to work with our Law Enforcement partners to stem illicit trade that threatens U.S. national security and undermines U.S. foreign policy.”
“Homeland Security Investigations remains committed to enforcing export controls on Iran,” stated Special Agent in Charge Jason Molina of the Department of Homeland Security’s Homeland Security Investigations. “These efforts are exemplified in the investigation of Golden Gate International and Aidan Davidson’s illegal export of restricted materials. HSI will continue to work with our law enforcement partners to monitor and investigate export violations committed by Iran or her proxies.”
This matter was investigated by the Department of Commerce’s Office of Export Enforcement and the Department of Homeland Security. The case is being prosecuted by Assistant U.S. Attorneys John Davis and Cam Le.
DOJ Press Release
Categories: Bureau of Industry and Security (BIS) Updates Department of Justice (DOJ) Updates Enforcement Actions Export Control Indictments and Arrests Iranian Sanctions