Mohammad Reza Alavi

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Arizona
Date:
Outcome/Sentencing:
15 months in prison
Description:
Illegally accessed a protected computer and for transportation of stolen software, which was then taken to Iran for use in future employment in the nuclear industry.
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
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