“On April 7, 2023, in the U.S. District Court for the Southern District of New York, Niloufar Bahadorifar (‘Bahadorifar’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C 1701, et seq.) (‘IEEPA’). Specifically, Bahadorifar was convicted of conspiring to provide services to Iran and the Government of Iran from the United States without first obtaining the required approval from U.S. Department of Treasury, Office of Foreign Assets Control. As a result of her conviction, the Court sentenced Bahadorifar to 48 months of imprisonment, three years of supervised release, and a $200 assessment.”

89 FR 20943
Published 03-26-2024