Photos of NILOUFAR BAHADORIFAR that was arrested on July 1, 2021

BAHADORIFAR is currently a California resident. BAHADORIFAR has provided financial and other services from the United States to residents and entities, including to KHAZEIN, since at least in or about 2015, including access to the U.S. financial system and U.S. financial institutions through the use of card accounts, and has offered to manage business interests in the United States on KHAZEIN’s behalf.

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November 21, 2021 | 6:33 pm