{"id":6733,"date":"2020-03-24T10:45:40","date_gmt":"2020-03-24T10:45:40","guid":{"rendered":"https:\/\/diazreus.com\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/"},"modified":"2021-01-14T13:43:27","modified_gmt":"2021-01-14T13:43:27","slug":"businessman-receives-criminal-conviction-for-violating-ofac-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/","title":{"rendered":"Businessman Receives Criminal Conviction for Violating OFAC Sanctions"},"content":{"rendered":"<div><strong><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/03\/NF_DRT.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16675 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>Businessman Receives Criminal Conviction for Violating OFAC Sanctions<\/strong><\/div>\n<div><\/div>\n<div>On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds.<\/div>\n<div><\/div>\n<div>The jury found Sadr guilty of counts of conspiracy to defraud the U.S., conspiracy to violate OFAC Sanctions, bank fraud, conspiracy to commit bank fraud, and money laundering.<\/div>\n<div><\/div>\n<div><strong>DRT Commentary<\/strong><\/div>\n<div><\/div>\n<div>This case is illustrative of the criminal consequences of violating OFAC Sanctions. While the appropriate sentence for Sadr will be determined by the judge, Sadr could face significant civil and criminal penalties, including up to 20 years of imprisonment for the count of conspiracy to violate OFAC Sanctions. In addition, OFAC may block all of Sadr\u2019s property within the jurisdiction of the U.S., including funds routed through the U.S. financial system, by adding Sadr to the List of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d).<\/div>\n<div><\/div>\n<div>Sadr\u2019s case further shows the unlawful techniques that sanctions evaders use to remove or conceal the involvement of sanctioned countries, entities, or individuals in a transaction or series of transactions. Financial and non-financial institutions should take great care to make themselves familiar with this case so they can detect sanctions evasion and alert law enforcement agencies.<\/div>\n<div><\/div>\n<div><strong>Common Misconception<\/strong><\/div>\n<div><\/div>\n<div>It is a common misconception that SDN listing will only block the funds of sanctioned individuals or entities under U.S. jurisdiction. In reality, non-U.S. financial institutions will often be called upon to cease providing financial services for sanctioned individuals and entities to comply with legal assistance treaties and cooperation agreements between governments, and\/or avoid jeopardizing U.S. correspondent banking relationships.<\/div>\n<div><\/div>\n<div>\n<div>Info: Michael Diaz, Jr., Javier Coronado<\/div>\n<div><a href=\"https:\/\/em-ui.constantcontact.com\/em-ui\/em\/page\/em-ui\/email#\" target=\"_blank\" rel=\"noopener noreferrer\">Tel: +1 (305) 375-9220<\/a><\/div>\n<div><a href=\"mailto:mdiaz@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\" data-link-type=\"email\">mdiaz@diazreus.com<\/a>,\u00a0<a href=\"mailto:jcoronado@diazreus.com\" target=\"_blank\" rel=\"noopener noreferrer\" data-link-type=\"email\">jcoronado@diazreus.com<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru]<br \/>\nOn March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:]<\/p>\n","protected":false},"author":1,"featured_media":5145,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6733","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Businessman Receives Criminal Conviction for Violating OFAC Sanctions<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/businessman-receives-criminal-conviction-for-violating-ofac-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Businessman Receives Criminal Conviction for Violating OFAC Sanctions\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru] On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. 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Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. [:es]El 16 de marzo de 2020, un jurado de New York conden\u00f3 al empresario Sadr Hashemi Nejad por orquestar un esquema para canalizar millones de d\u00f3lares en pagos a individuos y entidades iran\u00edes a trav\u00e9s del sistema financiero de EE.UU., en violaci\u00f3n de las Sanciones OFAC. Espec\u00edficamente, el jurado encontr\u00f3 que Sadr cre\u00f3 una red de cuentas bancarias y compa\u00f1\u00edas ficticias para ocultar a los beneficiarios de los fondos provenientes de un acuerdo de construcci\u00f3n firmado entre la empresa familiar de Sadr y una subsidiaria de Petr\u00f3leos de Venezuela S.A. Sadr tambi\u00e9n minti\u00f3 sobre los due\u00f1os de las compa\u00f1\u00edas ficticias cuando fue interrogado por los bancos, alter\u00f3 los comprobantes de pago, y cambi\u00f3 la fecha de los contratos para enga\u00f1ar a los bancos sobre el origen de los fondos.[:ru] On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through the U.S. financial system, in violation of OFAC Sanctions. Specifically, the jury found that Sadr created a network of bank accounts and front companies to conceal the beneficiaries of funds stemming from a construction contract executed between Sadr\u2019s family business and a subsidiary of Petroleos de Venezuela S.A. Sadr also lied about the owners of the front companies when asked by the banks, altered payment vouchers, and backdated contracts to mislead banks about the source of the funds. 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