Alireza Moazami Goudarzi

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
Released as part of a prisoner swap in 2016.
Description:

In 2010, Goudarzi contacted a U.S. supplier seeking to buy certain civilian aircraft parts for shipment to Iran, and as an incentive, offered to pay more than market value because of the embargo on sending these parts to Iran. Federal prosecutors filed a motion on Jan. 16, 2016, to drop the case against Alireza Moazami Goudarzi, an Iranian man accused in 2012 of trying to buy aircraft parts for Iran, including those for military aircraft engines.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
Back to Iran Violation and Penalties Tracker