Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for attempted unlawful export of goods from the United States to Iran without a license, attempted ...

The FBI is accused of granting a de facto endorsement to Chinese companies whose biometric devices are listed on the bureau’s Certified Products List.

Yahya Mohammed Al Wazir and his company, Al-Saida Stone for Trading and Agencies, were also sanctioned for laundering money, ...