Ali Soofi

HQ Country of Company:
Canada
Country/State of Residence or Citizenship:
Canada
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
32 months in prison
Description:
Exported military items from the U.S. to Iran and acted as a broker on behalf of the IRGC between 2014 and 2016.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Canadian-Iranian Citizen Sentenced In White Plains Federal Court To 32 Months In Prison For Conspiring To Violate Iran Sanctions,” 12/15/2017.
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