United States v. Afrasiabi, Kaveh Lotfolah
Brooklyn, NY

Iran

Kaveh Lotfolah Afrasiabi, also known as "Lotfolah Kaveh Afrasiabi," was charged with acting and conspiring to act as an unregistered agent of the Government of the Islamic Republic of Iran in violation of the Foreign Agents Registration Act (FARA). Since at least 2007 to the present, Afrasiabi has also been secretly employed by the Iranian government and paid by Iranian diplomats assigned to the Permanent Mission of the Islamic Republic of Iran to the United Nations in New York City (IMUN). Afrasiabi has been paid approximately $265,000 in checks drawn on the IMUN's official bank accounts since 2007 and has received health insurance through the IMUN's employee health benefit plans since at least 2011. In the course of his employment by the Iranian government, Afrasiabi has lobbied a U.S. Congressman and the U.S. Department of State to advocate for policies favorable to Iran, counseled Iranian diplomats concerning U.S. foreign policy, made television appearances to advocate for the Iranian government's views on world events, and authored articles and opinion pieces espousing the Iranian government's position on various matters of foreign policy. Afrasiabi has long known that FARA requires agents of foreign principals to register with the U.S. Department of Justice and has discussed information obtained from FARA disclosures with others. Nevertheless, Afrasiabi did not register as an agent of the Government of Iran.