• العربية
  • فارسی
Brand
  • Iran Insight
  • Politics
  • Economy
  • Analysis
  • Special Report
  • Opinion
  • Podcast
  • Live TV
  • Iran Insight
  • Politics
  • Economy
  • Analysis
  • Special Report
  • Opinion
  • Podcast
  • Live TV
  • Theme
  • Language
    • العربية
    • فارسی
  • Iran Insight
  • Politics
  • Economy
  • Analysis
  • Special Report
  • Opinion
  • Podcast
  • Live TV
All rights reserved for Volant Media UK Limited
volant media logo

US says Iranian extradited from Panama on alleged Iran sanctions charges

Apr 20, 2026, 20:51 GMT+1

The US Attorney’s Office for the Western District of Washington said on Monday that an Iranian citizen was extradited from Panama to the United States to face a nine-count indictment in Seattle tied to an alleged scheme to violate sanctions against Iran by shipping goods through China.

Reza Dindar, 44, was indicted by a grand jury in August 2014 and arrested in Panama in July 2025 at the request of the United States, the office said in a statement.

Dindar was due to appear in US District Court in Seattle on Monday for an initial hearing, it said.

“The members of this conspiracy thought they could evade export restrictions by shipping goods through a third country – in this case China,” First Assistant US Attorney Charles Neil Floyd said.

According to the indictment, between 2010 and 2014 Dindar managed a business in Xi’an, China, that allegedly concealed the fact it was procuring US goods for companies in Iran.

Prosecutors said Dindar and co-conspirators used deception in 2011 and 2012 to purchase parts for three military sonar systems from a business in Washington state, claiming they were destined for China while intending to ship them onward to Iran.

Dindar is charged with conspiracy, export violations, smuggling, money laundering and filing false export records.

He faces up to 20 years in prison if convicted.

Most Viewed

Mohsen Rezaei’s son among nine identified in $11-billion Iran oil network
1
EXCLUSIVE

Mohsen Rezaei’s son among nine identified in $11-billion Iran oil network

2
PODCAST

Iran’s rulers turn attention to the threat from within

3

Iran weighs gasoline rationing as fuel deficit widens

4

Iran lawmaker played direct role in deadly protest crackdown, witnesses say

5

Qatar rejects Iran's claim it captured three Su-24 pilots alive

Banner
Banner
Banner

Spotlight

  • Mohsen Rezaei’s son among nine identified in $11-billion Iran oil network
    EXCLUSIVE

    Mohsen Rezaei’s son among nine identified in $11-billion Iran oil network

  • Iran’s rulers turn attention to the threat from within
    PODCAST

    Iran’s rulers turn attention to the threat from within

  • War redraws Iran’s trade as ties with key partners plunge
    ANALYSIS

    War redraws Iran’s trade as ties with key partners plunge

  • Sanctions alone cannot topple Iran’s regime, former Treasury official says

    Sanctions alone cannot topple Iran’s regime, former Treasury official says

  • Fear of unrest complicates Iran’s gasoline dilemma
    INSIGHT

    Fear of unrest complicates Iran’s gasoline dilemma

  • Iran’s security reshuffle lays bare political drama at the top
    ANALYSIS

    Iran’s security reshuffle lays bare political drama at the top