Mr Soofi sentenced for conspiracy to violate US sanctions on Iran

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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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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