Ali Sadr Hasheminejad

Ali Sadr Hasheminejad
Ali Sadr Hasheminejad
Born	9 February 1980; Tehran, Iran
Citizenship	Iran
Alma mater	Cornell University
Years active	2014–present

Ali Sadr Hashemi Nejad also known as Ali Sadr, is an American businessman.

In 2018, he fought federal charges brought against him for allegedly violating the U.S. sanctions against Iran in connection to a construction project of low-income housing in Venezuela in 2010.[1]

After a two-year long legal battle, Sadr was exonerated and all the charges against him were "dismissed with prejudice" due to prosecutorial misconduct.[2]

References

Raymond, Nate (20 March 2018). "U.S. arrests Iranian over alleged $115 million sanctions evasion scheme". Reuters.
Johnson, Carrie (17 July 2020). "Judge Dismisses Troubled Sanctions Case, Could Probe Prosecutors' Credibility". NPR.

This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.

[1] Raymond, Nate (20 March 2018). "U.S. arrests Iranian over alleged $115 million sanctions evasion scheme". Reuters.

[npr-2] Johnson, Carrie (17 July 2020). "Judge Dismisses Troubled Sanctions Case, Could Probe Prosecutors' Credibility". NPR.