US couple, company & Syrian national indicted for conspiracy to violate US-Syria export laws

March 31st, 2018 | Michael O'Kane

Last week, a US couple (Anni Beurklian and Antoine Ajaka), their company (Top Tech US Inc.), and a Syrian national (Amir Katranji) were indicted in a federal court in Boston for (inter alia) conspiracy to violate US export laws and regulations. In particular, for being involved in a scheme to smuggle goods out of the…

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Syria United States

Export Controls, Syria, USA

About 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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US couple, company & Syrian national indicted for conspiracy to violate US-Syria export laws

About Michael O'Kane

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