Federal authorities arrested a California-based technology executive on Wednesday following an investigation into alleged violations of U.S. export control and sanctions laws. The suspect, Jamshid Ghomi, a dual U.S.-Iranian citizen, was taken into custody at his Newport Coast residence and is facing federal charges related to the alleged unlawful export of American technology to Iran.
According to prosecutors, Ghomi is accused of participating in a long-running scheme involving the shipment of U.S.-made computer networking equipment to customers in Iran. Federal officials allege that the transactions were conducted through a network of intermediary companies and international partners designed to conceal the final destination of the equipment.
The investigation centers on claims that controlled technology products were acquired from U.S. suppliers and routed through third-party entities located outside the United States before reaching customers in Iran. Prosecutors allege that these activities violated federal sanctions and export regulations intended to restrict certain technology transfers.
Court documents indicate that authorities are also reviewing potential financial crimes connected to the case, including possible money laundering and tax-related violations. Investigators allege that the business generated substantial revenue over several years and are examining financial records as part of the ongoing inquiry.
Federal officials claim that some of the equipment ultimately reached organizations and businesses operating under U.S. sanctions. Prosecutors further allege that a portion of the technology may have been supplied to entities connected to Iran’s government and strategic sectors, though the full scope of those transactions remains under investigation.
The case highlights ongoing efforts by U.S. authorities to enforce export control laws and economic sanctions. Federal prosecutors stated that protecting sensitive technology and ensuring compliance with trade regulations remain key national security priorities. Ghomi is expected to appear in federal court as legal proceedings move forward.