logo

Sanctions Launderer Zarrab Avoids Prison After Aiding U.S. Prosecutors

ID: 1e3f05bd-d488-5410-96d0-35b67a0ff0f6

STIX ID: report--1e3f05bd-d488-5410-96d0-35b67a0ff0f6

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-07-14

Date Updated: 2026-07-15

...
...

**Reza Zarrab sentencing and cooperation:** A New York federal judge allowed Reza Zarrab to avoid additional jail time after his extensive cooperation with U.S. prosecutors in cases involving sanctions evasion and Halkbank; the article describes his guilty plea, testimony, financial ruin and asset seizures, prosecutors’ and probation recommendations, alleged threats to his safety, and media investigations linking him to continued questionable financial activity.

Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.