Patrick Campbell, 33, faces a maximum of 20 years behind bars and up to USD 1 million in fines if convicted of attempting to violate the US embargo against Iran.
A US Immigration and Customs Enforcement affidavit filed in federal court says Campbell claimed he could supply enough ore commonly known as yellowcake to yield 1,000 tons of purified uranium that could be used for nuclear fuel or weapons.
Using email, telephone and Skype communications that were recorded, the affidavit says Campbell was negotiating the deal with a person in the US who in reality was an undercover ICE agent. Campbell, who said he ran a mining and shipping company called Horizon Limited in Freetown, Sierra Leone, responded to a May 2012 ad posted by the undercover agent on the website "Alibaba.Com" looking to buy uranium ore.
In one recorded telephone call, Campbell said the undercover agent "should not worry because he can handle any situation in Sierra Leone because you can pay the government officials to export minerals."
The negotiations continued over several months, with Campbell suggesting at one point they stop using the word "uranium" and instead refer to the shipment as "MEUS," which stands for Middle Eastern uranium shipment. Later, Campbell said he would first try a 200-ton test shipment to Iran's port at Bandar Abbas and that security was no problem "because he has the backing of his country and controls the port in Sierra Leone.