Seyed Mahmood Mousavi

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Central District of California
Date:
Outcome/Sentencing:
33 months in prison
Description:
Former interrogator for the IRGC was sentenced for entering into a consulting contract to support a company in Iran in their efforts to bid for a mobile communication license and to establish a bank and leasing company in Iran.
Fine:
Total Fine
$12,500.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$12,500.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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