CommissionIssues

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Tuesday, December 16, 2008

Former Employee of Arizona Nuclear Power Plant Sentenced to 15 Months in Prison in Connection With Exporting Software to Iran

Posted on 7:16 PM by Unknown
Mohammad Reza Alavi, a former employee of the Palo Verde Nuclear Generating Station in Arizona, was sentenced today in federal district court in Phoenix to 15 months in prison in connection with exporting software to Iran. Alavi was found guilty by a federal jury on May 27, 2008 for Unauthorized Access to a Protected Computer. Alavi was also charged with one count of stealing protected software from the nuclear power plant and one count of illegally exporting the software in violation of OFAC's Iranian Transactions Regulations. However, the jury failed to reach a verdict on those counts and Alavi subsequently pleaded guilty to one count of Interstate Transportation of Stolen Goods.

Alavi admitted that he unlawfully transported 3 KeyMaster software, which was designed for the Palo Verde Nuclear Generating Station and is used as a simulator system to train employees on the operation of its nuclear reactors, to Iran to use in future employment in the nuclear industry.

According to the U.S. Government, on July 19, 2006, after having given notice of his intent to resign from the Palo Verde Nuclear Generating Station, Alavi installed the customized Palo Verde version of the 3 KeyMaster software onto his personal laptop and activated the program by obtaining a registration key from the Western Services Corporation’s protected website. Alavi did not have authorization from Palo Verde or Western Services Corporation to take the software with him. On August 16, 2006, Alavi took the software to Iran where he intended to reside.

While in Iran on October 10, 2006, Alavi used the Internet and logged onto the Western Services protected customer web site located in the United States and successfully obtained another 3 KeyMaster software registration key. In obtaining the registration key, the Alavi falsely identified himself as another Palo Verde employee on the registration form.
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in Sanctions; Iran | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • OFAC Announces Rare "Finding of Violation" for Failing to File Blocked Property Reports
    OFAC's Office of Enforcement last week issued a rare " Finding of Violation " to Visa International Service Association for fa...
  • DDTC Issues Announcement Regarding Use of USML Category XXI
    The State Department's Directorate of Defense Trade Controls (DDTC) issued an announcement (doc) today that could impact many exporter...
  • Photos From BIS 2010 Export Control Forum
    Below are some photos from the Bureau of Industry and Security's 2010 Export Control Forum that was held earlier this week in Irvine, Ca...
  • BIS Imposes Denial Orders and Civil Penalties in Cases Involving Unlicensed Exports From U.S. to Taiwan
    In a series of four related cases involving the unlicensed exports of chemicals, metals and electronic components from the U.S. to Taiwan, t...
  • BIS Publishes Final Rule Regarding In-Country Transfers to Parties on Entity List
    The Bureau of Industry (BIS) published a final rule (PDF) in today's Federal Register amending several sections of Part 744 of the Exp...
  • BIS Publishes Rule Making Editorial Changes to Commerce Control List
    The Commerce Department's Bureau of Industry and Security (BIS) published a final rule in today's Federal Register modifying the Co...
  • Addressing Today’s Most Common Corporate Compliance Gaps
    Guest Post Addressing Today’s Most Common Corporate Compliance Gaps By Steve Kuzma and Paul Harris, Ernst & Young LLP* Increased corpora...
  • Seasons Greetings and Happy New Year From International Trade Law News and Letter to Santa Regarding Possible Compliance Violations
    Season's Greetings and Happy New Year to all of our loyal readers and clients around the world. See you in 201 3 .  In the spirit of th...
  • DDTC Requesting Comments on New Commodity Jurisdiction Form
    The Directorate of Defense Trade Controls (DDTC) published a Federal Register notice announcing that the 30 day comment period has begun fo...
  • Finding a Willing Buyer Is Only the First Step of the Export Process
    U.S. Exporters Looking to Boost Business Overseas Need to Understand the Rules and Regulations That Apply to International Trade Transaction...

Categories

  • 10+2 (1)
  • 2B350 (1)
  • AES (12)
  • Antidumping (17)
  • ATPA (1)
  • Belarus (2)
  • best practices (1)
  • BIS (56)
  • BIS Update Conference (14)
  • BIS; EAR (22)
  • BIS; EAR; (7)
  • Boycotts (2)
  • Burma/Myanmar (1)
  • C-TPAT (3)
  • Canada (2)
  • CBP (20)
  • CBP; Marking (1)
  • CEEC (1)
  • Census (11)
  • CFIUS (2)
  • China (8)
  • China; (11)
  • Commerce Department (2)
  • Congress (10)
  • Countervailing Duties (8)
  • CPSC (1)
  • Cuba (18)
  • Customs (12)
  • Customs Brokers (1)
  • DDTC (21)
  • EAA (1)
  • Export Controls (144)
  • Exports (17)
  • FAST (1)
  • FCPA (34)
  • Free Trade Agreements (4)
  • GSP (8)
  • HTS (2)
  • Incoterms (8)
  • India (6)
  • ITAR (46)
  • ITC (2)
  • Japan (2)
  • Libya (5)
  • Miscellaneous (27)
  • NASA (3)
  • North Korea (8)
  • OFAC (36)
  • Sanctions (10)
  • Sanctions; Iran (58)
  • Sanctions; Sanctions; Syria (1)
  • Sanctions; Sudan (6)
  • Sanctions; Syria (6)
  • State Department (4)
  • Trade Policy (1)
  • TSRA (1)
  • Twitter (1)
  • UAE (5)
  • United Kingdom (1)
  • United Nations (3)
  • USTR (3)
  • Vietnam (2)
  • WTO (2)
  • Zimbabwe (1)

Blog Archive

  • ►  2013 (17)
    • ►  September (1)
    • ►  August (4)
    • ►  July (1)
    • ►  June (1)
    • ►  May (5)
    • ►  April (2)
    • ►  March (2)
    • ►  January (1)
  • ►  2012 (32)
    • ►  December (3)
    • ►  October (5)
    • ►  August (3)
    • ►  July (6)
    • ►  June (1)
    • ►  May (2)
    • ►  April (2)
    • ►  March (5)
    • ►  February (4)
    • ►  January (1)
  • ►  2011 (63)
    • ►  December (7)
    • ►  November (1)
    • ►  October (6)
    • ►  September (7)
    • ►  August (6)
    • ►  July (1)
    • ►  June (2)
    • ►  May (10)
    • ►  April (1)
    • ►  March (6)
    • ►  February (4)
    • ►  January (12)
  • ►  2010 (114)
    • ►  December (12)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  August (16)
    • ►  July (16)
    • ►  June (9)
    • ►  May (2)
    • ►  April (8)
    • ►  March (11)
    • ►  February (19)
    • ►  January (12)
  • ►  2009 (237)
    • ►  December (35)
    • ►  November (10)
    • ►  October (4)
    • ►  September (29)
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ►  February (29)
    • ►  January (30)
  • ▼  2008 (37)
    • ▼  December (37)
      • 40th Anniverary of Apollo 8 Christmas Eve Broadcas...
      • Costa Rica Finally Eligible for CAFTA-DR Benefits ...
      • Fiat Pays More Than US$17 Million in Connection Wi...
      • "Lord of War" Viktor Bout Profiled in The Economist
      • CBP Announces Cross-Border Truck User Fee Continge...
      • The Times: Companies Blacklisted in US for Alleged...
      • Former Willbros Officials Charged With Violating FCPA
      • Report: At Siemens, Bribery Was Just a Line Item
      • BIS Publishes Amendments to Chemical Weapons Conve...
      • Florida Jury Convicts Iranian Woman in Night Visio...
      • Want a Used Space Shuttle? Better Comply With ITAR
      • State Department Imposes ITAR Denial Policy on Bl...
      • BIS Points Out Inaccuracies in Washington Times Re...
      • A Harmonized (Tariff) Christmas
      • Former Employee of Arizona Nuclear Power Plant Sen...
      • BIS Reportedly Plans to Suspend China VEU Program
      • BIS Publishes Comments on Proposed License Excepti...
      • Siemens Pays US$1.6 Billion to Settle U.S. and Ger...
      • Reporting Requirements Begin December 18 for Priva...
      • BIS Publishes "Fix-It" Rule Making Technical Corre...
      • CBP Announces Changes for Expedited Border-Crossin...
      • CBP Conducts Surprise Agriculture Inspections on A...
      • Siemens Reportedly to Pay Record $800 Milllion FCP...
      • Bill Introduced in Congress to Impose Conditions o...
      • Fundamentals of Exporting Webinar to be Presented ...
      • Transparency International Releases 2008 Bribe Pay...
      • International Anti-Corruption Day: Your No Counts
      • Employees of U.S. Affiliate of Chinese Electronics...
      • Export Controls Articles of Interest
      • BIS Publishes Notice of Minor Change to November 1...
      • CFIUS Publishes Guidance on Types of Transactions ...
      • Congressman Accused of Violating FCPA Loses Reelec...
      • CBP Officers and Agents to be Featured in New Real...
      • New Film About Che Guevera Shown at the Havana Fil...
      • Census Issues AES Notification Regarding Shipments...
      • Trade Associations Send Cuba Sanctions Letter to P...
      • December NCITD Meeting to Feature Speakers From BI...
Powered by Blogger.