Mozaffar Khazaee (a/k/a Arash Khazaie)

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
District of Connecticut
Date:
Outcome/Sentencing:
97 months in prison
Description:
Unlawful export and attempted export of defense articles from the U.S. to Iran between 2009 through late 2013.
Fine:
Total Fine
$50,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$100.00
Grand Total
$50,100.00
Source:
DOJ, “Former Connecticut Resident Sentenced to Over Eight Years in Prison for Attempting to Send U.S. Military Technology to Iran,” 10/27/2015.
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