US charges 3 Iranian nationals with violating Iran sanctions

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 goods for use in Iran’s energy sector to Iran via third countries, such as Turkey and the UAE. In order to avoid being detected by US...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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