Anonymous ID: 7c5f87 Oct. 7, 2023, 5:23 p.m. No.19689660   🗄️.is 🔗kun   >>9706 >>9716 >>9717 >>9732 >>9915 >>9941

Pardons Granted by President Joseph Biden (2021-Present)

 

September 14, 2023

NAME DISTRICT SENTENCED OFFENSE PUBLIC DISCLOSURE

Kaveh Lotfolah Afrasiabi Eastern District of New York N/A Conspiracy to act as an unregistered agent of a foreign principal; acting as an unregistered agent of a foreign principal

https://www.justice.gov/d9/2023-09/afrasiabi_warrant.pdf

 

Amin Hasanzadeh Eastern District of Michigan N/A Conspiracy to unlawfully export technology to Iran and to defraud the United States; unlawful export of technology to Iran (seven counts)

https://www.justice.gov/d9/2023-09/hasanzadeh_warrant.pdf

 

Reza Sarhangpour Kafrani District of Columbia N/A 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)

https://www.justice.gov/d9/2023-09/kafrani_warrant.pdf

 

https://www.justice.gov/pardon/pardons-granted-president-joseph-biden-2021-present

Anonymous ID: 7c5f87 Oct. 7, 2023, 5:26 p.m. No.19689671   🗄️.is 🔗kun

September 14, 2023

 

Commutations Granted by President Joseph Biden (2021-Present)

 

NAME DISTRICT SENTENCED OFFENSE PUBLIC DISCLOSURE

Mehrdad Ansari Western District of Texas 63 months' imprisonment; three years' supervised release (September 14, 2021) Conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transaction Regulations; conspiracy to commit wire fraud; conspiracy to defraud the United States; making use of false writing and aiding and abetting (two counts)

https://www.justice.gov/d9/2023-09/ansari_warrant.pdf

 

Kambiz Attar Kashani Eastern District of New York 30 months' imprisonment; two years' supervised release (February 9, 2023) Conspiracy to violate the International Emergency Economic Powers Act

https://www.justice.gov/d9/2023-09/kashani_warrant.pdf