Arash Ghahreman — Federal clemency record

Summary

Arash Ghahreman received a commutation of sentence on January 16, 2016, from President Barack Obama for convictions including conspiracy to export goods to an embargoed country under 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. § 560, conspiracy to smuggle goods from the United States under 18 U.S.C. §§ 371 and 554, attempted export to an embargoed country with aiding and abetting, conspiracy to launder monetary instruments under 18 U.S.C. § 1956(h), and two counts of money laundering with aiding and abetting under 18 U.S.C. §§ 1956(a)(2)(A) & 2.

Clemency record · 1 grant

Commutation · January 16, 2016

Granted by Barack Obama (Democratic)

Conspiracy to export to embargoed country, 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. § 560; conspiracy to smuggle goods from the United States, 18 U.S.C. §§ 371 and 554; attempted export to embargoed country, aiding and abetting, 50 U.S.C. §§ 1702 & 1705; 31 C.F.R § 560.203 & 560.204; and 18 U.S.C. § 2; smuggling of goods from the United States, aiding and abetting, 18 U.S.C. §§ 554 & 2; conspiracy to launder monetary instruments, 18 U.S.C. §§ 1956(h) & (a)(2)(A); laundering of monetary instruments, aiding and abetting (two counts), 18 U.S.C. §§ 1956(a)(2)(A) & 2

Counts of conviction

Offense — and 18 U.S.C. § 2 (18 U.S.C. § 2)

Original sentence: 78 months imprisonment · 36 months supervised release (Southern District of California).