Pardonned
Pardon · Sep 14, 2023

Reza Sarhangpour Kafrani

District of Columbia

Offenses
  • Conspiracy to unlawfully export goods to Iran via the United Arab Emirates
  • And to defraud the United States; unlawful exports and attempted unlawful export of goods to Iran via the United Arab Emirates (two counts); failure to file electronic export information; international money laundering (six counts)
Original Sentence
N/A
Source Documents