THE GRAND JURY CHARGES

INTRODUCTION: At all times relevant to this Indictment, unless otherwise indicated: I. The Defendants and Relevant Entities 1. The defendant ABOLFAZL BAZZAZI, also known as "Abolfath Bazzazi," was an Iranian national who resided in Iran, and was a Managing Director of a company located in Iran (the "Iranian Company"), an entity the identity of which is known to the Grand Jury. 2. The defendant MOHAMMAD RESA BAZZAZI, also known as "Mohad Resa" and "Resa," was an Iranian national who resided in Iran, was a Managing Director of the Iranian Company and was the son of ABOLFAZL BAZZAZI. [...]