Reza Sarhangpour Kafrani.
District of Columbia
The conviction
2 federal counts.
01
Conspiracy to unlawfully export goods to Iran via the United Arab Emirates
02
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)
From the warrant
The original sentence.
As recorded by the court
N/A
District of Columbia · DOJ warrant