Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 70, of Owens Cross Roads, Alabama, pleaded guilty today to conspiracy to export U.S.-origin goods to the Islamic Republic of Iran in violation of trade sanctions.
According to court documents, in May 2014, Hunt registered Vega Tools LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools from locations in Madison County, Alabama. Beginning at least as early as 2015, Hunt conspired with two Iranian companies located in Tehran to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas and petrochemical industries.
Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities. These included using third-party transshipment companies in Turkey and the United Arab Emirates (UAE) and routing payments through UAE banks. He also lied to shipping companies about the value of his exports to prevent the filing of electronic export information with U.S. authorities. Hunt misled suppliers and shippers by claiming that items purchased on behalf of Iranian co-conspirators were destined for end users in Turkey and UAE while knowing they were ultimately bound for Iran. Additionally, he lied to U.S. Customs and Border Patrol officers regarding his business when questioned upon his return from a March 2020 trip to Iran.
Hunt pleaded guilty to a conspiracy charge and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; U.S. Attorney Prim F. Escalona for the Northern District of Alabama; Assistant Secretary of Commerce for Export Enforcement Matthew S. Axelrod; and Executive Assistant Director Robert Wells of the FBI National Security Branch made the announcement.
The Department of Commerce Bureau of Industry and Security is investigating the case with valuable assistance provided by the FBI.
Assistant U.S. Attorneys Jonathan “Jack” Harrington, Jonathan Cross, and Henry Cornelius for the Northern District of Alabama; along with Trial Attorneys Emma Ellenrieder and Adam Barry from the National Security Division’s Counterintelligence and Export Control Section are prosecuting this case.