Back to Ali Saboonchi

Federal clemency case file

Commutation of Ali Saboonchi

Granted January 16, 2016 by Barack Obama (Democratic).

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In-depth case review

Ali Saboonchi was convicted in the District of Maryland in 2015 of conspiracy to export to an embargoed country and seven counts of unlawful export to an embargoed country, violations of 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. §§ 560.203–4. He was sentenced to 24 months imprisonment. On January 16, 2016, President Barack Obama granted Saboonchi a commutation of his sentence.

Record anchor: structured clemency grant.

Court detail: charges, district, and sentence fields available.

Connection posture: donations and lobbying records are displayed as records to review, not proof of motive.

Court case

Offense and conviction

Conspiracy to export to an embargoed country, 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. §§ 560.203–4; unlawful export to an embargoed country (seven counts), 50 U.S.C. §§ 1702 & 1705 and 31 C.F.R. §§ 560.203–4

District of Maryland · 2015

Sentence and money

Original penalties

Sentence

24 months imprisonment

Sentenced District of Maryland

Restitution or fine detail has not been extracted yet.

People and petition history

Case relationships

Co-defendants

Co-defendant data has not been extracted yet.

Petitions

Petition detail has not been extracted yet.

Connection records

Donations, lobbying, and disclosed activity

These rows are source-linked records to review. They do not, by themselves, establish why clemency was granted.

FEC donation records

No matched FEC donation rows are currently attached to this recipient.

Lobbying records

No matched lobbying filings are currently attached to this grant or recipient.

Source trail

Documents and citations

Source documents have not been attached to this grant yet.