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

Among other things, BAHADORIFAR caused a payment to be made to a private investigator for surveillance of Victim-1 on KHAZEIN’s behalf. BAHADORIFAR is not charged with participating in the kidnapping conspiracy, but is alleged to have provided financial services that supported the plot and is charged with conspiring to violate sanctions against, to commit bank and wire fraud, and to commit money laundering. BAHADORIFAR is also charged with structuring cash deposits totaling more than approximately $445,000.