Trade Law Daily is a Warren News publication.

Calif. Man Faces 20 Years in Prison for Attempt to Export Missile Parts to Iran

A California man pleaded guilty July 26 in U.S. District Court, Chicago, to a felony charge of trying to illegally export missile components from the U.S. to Iran, via the United Arab Emirates. The defendant, Andro Telemi, 42, of Sun…

Sign up for a free preview to unlock the rest of this article

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

Valley, Calif., pleaded guilty to one count of attempting to export defense articles on the U.S. Munitions List without a license or approval from the U.S. Department of State in violation of the Arms Export Control Act. U.S. District Judge Samuel Der-Yeghiayan set sentencing for Oct. 30. Telemi faces a maximum penalty of 20 years in prison a $250,000 fine. Telemi, a naturalized U.S. citizen from Iran, also known as "Andre Telimi," and "Andre Telemi," was indicted in December 2009, along with co-defendant Davoud Baniameri, 39, of Woodland Hills, Calif. A superseding indictment in July 2010 charged Baniameri, Telemi and a third defendant, Syed Majid Mousavi, an Iranian citizen living in Iran. (See ITT's Online Archives [Ref.11060128]).