{"id":"reza-zarrab","type":"person","url":"https://diginpl.com/people/reza-zarrab","language":"en","name":"Reza Zarrab","name_en":"Reza Zarrab","name_ne":null,"description":"Iranian businessman","headline":"Iranian businessman","also_known_as":[],"summary":"Reza Zarrab (Persian: رضا ضراب, Turkish: Rıza Sarraf; born 12 September 1983) is an Iranian-born businessman based in Turkey. He has Iranian, Azerbaijani, Turkish and Macedonian citizenship.","summary_more":["In March 2016, he was arrested in the United States, accused of being a member of an international criminal organization. He was charged with evading US economic sanctions on Iran and money laundering in an alleged racket scheme to help Iran bypass the sanctions, involving ministers of the Turkish government of then prime minister and now president of Turkey, Recep Tayyip Erdoğan.","His father, Hossein Zarrab, had a close relationship with Mahmoud Ahmadinejad, who was the President of Iran from 2005 to 2013. The US Department of Treasury accused Hossein Zarrab of violating US sanctions on Iran, and fined him $9.1 million, reduced to $2.3 million following his cooperation with US officials. His charges; conspiracy to defraud, violating the International Emergency Economic Powers Act, money laundering, and bank fraud; could bring up to 70 years in prison if found guilty in the US Federal Court."],"facts":[{"key":"born","label":"Born","values":[{"text":"12 September 1983","date":"1983-09-12"}],"source":{"label":"Wikidata","url":"https://www.wikidata.org/wiki/Q15411253#P569"}},{"key":"birthplace","label":"Place of birth","values":[{"text":"Tabriz","wikidata":"https://www.wikidata.org/wiki/Q80053"}],"source":{"label":"Wikidata","url":"https://www.wikidata.org/wiki/Q15411253#P19"}},{"key":"citizenship","label":"Citizenship","values":[{"text":"Iran","wikidata":"https://www.wikidata.org/wiki/Q794"},{"text":"Turkey","wikidata":"https://www.wikidata.org/wiki/Q43"}],"source":{"label":"Wikidata","url":"https://www.wikidata.org/wiki/Q15411253#P27"}},{"key":"occupation","label":"Occupation","values":[{"text":"entrepreneur","wikidata":"https://www.wikidata.org/wiki/Q131524"},{"text":"businessperson","wikidata":"https://www.wikidata.org/wiki/Q43845"}],"source":{"label":"Wikidata","url":"https://www.wikidata.org/wiki/Q15411253#P106"}},{"key":"spouse","label":"Spouse","values":[{"text":"Ebru Gündeş","wikidata":"https://www.wikidata.org/wiki/Q469770"}],"source":{"label":"Wikidata","url":"https://www.wikidata.org/wiki/Q15411253#P26"}}],"office":null,"sections":[],"cited":[],"cited_from":null,"videos":[],"last_reviewed":null,"organizations":[],"same_as":["https://en.wikipedia.org/wiki/Reza_Zarrab","https://www.wikidata.org/wiki/Q15411253"],"faq":[{"q":"When was Reza Zarrab born?","a":"Reza Zarrab was born on 12 September 1983 in Tabriz."}],"related":[{"name":"Anousheh Ansari","url":"https://diginpl.com/people/anousheh-ansari"},{"name":"Mehdi Karroubi","url":"https://diginpl.com/people/mehdi-karroubi"},{"name":"Babak Zanjani","url":"https://diginpl.com/people/babak-zanjani"},{"name":"Fatemeh Pahlavi","url":"https://diginpl.com/people/fatemeh-pahlavi"},{"name":"Mohammad Reza Rahimi","url":"https://diginpl.com/people/mohammad-reza-rahimi"},{"name":"Bijan Namdar Zangeneh","url":"https://diginpl.com/people/bijan-namdar-zangeneh"},{"name":"Omid Kordestani","url":"https://diginpl.com/people/omid-kordestani"},{"name":"Habib Elghanian","url":"https://diginpl.com/people/habib-elghanian"},{"name":"Dara Khosrowshahi","url":"https://diginpl.com/people/dara-khosrowshahi"},{"name":"Abdul Reza Pahlavi","url":"https://diginpl.com/people/abdul-reza-pahlavi"},{"name":"Farhad Moshiri","url":"https://diginpl.com/people/farhad-moshiri"},{"name":"Dariush Mostafavi","url":"https://diginpl.com/people/dariush-mostafavi"}],"places_in":[],"nearby":[],"image":null,"sources":[{"label":"Wikipedia (English): Reza Zarrab","url":"https://en.wikipedia.org/wiki/Reza_Zarrab","license":"https://creativecommons.org/licenses/by-sa/4.0/"},{"label":"Wikidata item Q15411253","url":"https://www.wikidata.org/wiki/Q15411253","license":"https://creativecommons.org/publicdomain/zero/1.0/"}],"license":{"text":"CC BY-SA 4.0","url":"https://creativecommons.org/licenses/by-sa/4.0/","facts":"https://creativecommons.org/publicdomain/zero/1.0/"},"attribution":"Text from the Wikipedia article Reza Zarrab, licensed under CC BY-SA 4.0. This page's text is shared under the same licence. Facts from Wikidata (CC0).","cite":"\"Reza Zarrab\". DigiNepal. Last updated 31 October 2026. https://diginpl.com/people/reza-zarrab. Retrieved 7 November 2026.","date_modified":"2026-10-31T10:00:46Z","facts_checked":"2026-11-07","alternates":{"html":"https://diginpl.com/people/reza-zarrab","en":"https://diginpl.com/people/reza-zarrab","ne":"https://diginpl.com/people/reza-zarrab?lang=ne"}}