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Ali Soofi, a Canadian-Iranian dual national, who pleaded guilty in September 2017 to conspiracy to violate US sanctions on Iran, has been sentenced at a New York court to 32 months in prison. Between 2014 and 2016, Mr. Soofi conspired to export military items (including helicopters and tank parts) from the US to Iran, directly and through trans-shipment to intermediary countries,...
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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...
Iran
United States