Courts Criminal Documents Fraud Greece Iran Japan Liberia Miscellaneous Money Laundering Oman United Arab Emirates United Kingdom United States District Court for the District of Columbia USAApril 30, 2020

USA v. Amir Abdolaziz Dianat et al: Arrest Warrant Affidavit

Affidavit in support of application for arrest warrant alleging “knowingly and willfully conspiring with each other and persons in Iran to use the U.S. financial system to procure a petroleum tanker named Nautic, and later renamed to the Gulf Sky, in violation of the Iranian Transactions and Sanctions Regulations” in USA v. Amir Abdolaziz Dianat, a.k.a. Ameer Abdulaazeez Jaafar, and Kamran Ali Lajmiry, a.k.a. Kamran Ali Lajmiri, at the U. S. District Curt for the District of Columbia.


    • 13
    April 30, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Amir Abdolaziz Dianat, Kamran Ali Lajmiry
    USA

    Topics

    Fraud Greece Iran Japan Liberia
    Money Laundering Oman USA United Arab Emirates United Kingdom
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    Keywords

    Ameer Abdulaazeez Jaafar Amir Abdolaziz Dianat Gulf Sky Kamran Ali Lajmiri Kamran Ali Lajmiry
    National Iranian Oil Company National Iranian Tanker Company Nautic Taif Mining Services
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