Court Case

USA v. Parsa, Ali Reza

October 2014
, United States
Foreign Agent of Iran

[SDNY] Ali Reza Parsa, a Canadian-Iranian dual citizen and resident of Canada, was sentenced to three years in prison for his participation in a conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR).

Related Topics: Prosecutions, Terror Financing

Case Documents