By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US charges 3 Iranian nationals with violating Iran sanctions

14 September 2017

The US has charged 3 Iranian nationals in Cleveland’s federal District Court with violating US sanctions on Iran. Mohammad Shanevar, Arezoo Alalmdari, and Parisa Mohamadi are accused of shipping millions of dollars’ worth of...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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