By Maya Lester KC & Michael O’Kane

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

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

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