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The Grand Jury charges that:
At times material to this Indictment:
The Defendants and Other Individuals and Entities
- Defendant REZA SARHANGPOUR KAFRANI, also known as "REZA SARHANG" (hereinafter referred to as "SARHANG"), was an Iranian citizen, who resided in Canada.
- Defendant SEYED REZA MIRNEZAMI ("MIRNEZAMI"), was a citizen of both Iran and Canada, who resided in Iran, and was affiliated with the Sharif University of Technology in Iran.