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Federal clemency record

Pardon · September 14, 2023

Granted by Joe Biden (Democratic) to Reza Sarhangpour Kafrani

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Summary

On September 14, 2023, President Joe Biden granted a pardon to Reza Sarhangpour Kafrani, who had been convicted in the District of Columbia of 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, and international money laundering (six counts).

Offense

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)

District of Columbia