Reza Sarhangpour Kafrani

AKA: Reza Sarhang
Full name:Reza Sarhangpour Kambiz
Gender:Male
Race:Middle Eastern
Era:2020s
State:District of Columbia
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Reza Sarhangpour Kafrani

Biography

Reza Sarhangpour Kafrani, also known as Reza Sarhang, is an Iranian citizen who was living in Montreal when a federal grand jury in Washington indicted him on July 30, 2021. The indictment alleged a conspiracy to export laboratory equipment from the United States to Iran through Canada and the United Arab Emirates, export-control violations, failure to file export information and money laundering. Public records do not establish that he was arrested, extradited or confined in the United States. President Joe Biden granted him a full pardon on September 14, 2023, before trial.

Case

Charges: ["Conspiracy to unlawfully export goods to Iran and defraud the United States","International Emergency Economic Powers Act violations","Failure to file electronic export information","International money laundering"]
Arrested: Jul 5, 2021
Incarcerated: Jul 5, 2021
Sentence: No custodial sentence; pardoned.
Indicted: July 30, 2021

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