Complaint against Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh

March 19, 2021

Related Library Documents: 

Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions over Two Decades

The United States of America brings this claim against the defendants described more particularly below, and alleges as follows:

NATURE OF ACTION AND PARTIES

  1. This is an action seeking a money laundering monetary penalty pursuant to 18 U.S.C. § 1956(b)(1).
  2. The plaintiff is the United States of America (“plaintiff” or the “government”).
  3. The defendants are:
    • SEYED ZIAEDDIN TAHERI ZANGAKANI (“ZANGAKANI”)
    • SAEED TORAB ABTAHI (“ABTAHI”)
    • ABBAS AMIN (“AMIN”)
    • ISSA SHAYEGH (“SHAYEGH”)
    • MOJTABA DEHGHANI (“DEHGHANI”)
    • SARA SABRI (“SABRI”)
    • REZA KARIMI (“KARIMI”)
    • SHANTIA CHUPRA (“CHUPRA”)
    • SALIM HENAREH (“HENAREH”)
    • KHALIL HENAREH (“KHALIL”)

[...]

Attachment: 

Complaint