Shahrazad Mir Gholikhan

HQ Country of Company:
Iran
Country/State of Residence or Citizenship:
Iran
Agency:
Department of Justice
Location of Sentencing:
Southern District of Florida
Date:
Outcome/Sentencing:
63 months in prison
Description:
Brokered defense articles to Iran and other export violations in connection with an effort her and her husband Mahmoud Seif, to illegally procure 3,500 sets of Generation III military night vision goggles from the US for Iran’s military and police forces.
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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