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