Reza Zarrab, a Turkish-Iranian businessman charged in March 2016 with conspiring to evade US sanctions on Iran, has lost his application to have the case against him dismissed. He is the first foreign national accused of violating US banking sanctions on Iran and said the prosecution was “a dangerous extension of US law that should not be allowed”. District Judge...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States