Farhad Jenabfar
HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Chicago
Date:
Outcome/Sentencing:
28 months in prison
Description:
Jenabfar concealed the actual
end-user by falsely stating to the U.S. exporter that he was contacting it on behalf of a customer located in the
United Arab Emirates. Jenabfar subsequently facilitated the shipment of goods from the United Arab Emirates
to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$50,704.00
Total Special Assessment
$ 0.00
Grand Total
$50,704.00
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