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